General information

Johnny & Jasmine Ly Limited

Type: NZ Limited Company (Ltd)
9429033338583
New Zealand Business Number
1952227
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Johnny & Jasmine Ly Limited (issued an NZBN of 9429033338583) was started on 13 Jun 2007. 7 addresess are in use by the company: 39C Maugham Drive, Bucklands Beach, Auckland, 2014 (type: registered, service). 7 Stamford Crescent, Flatbush, Manukau had been their physical address, until 23 Oct 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Yap, Jasmine (an individual) located at Bucklands Beach, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Ly, Cuong Vinh (an individual) - located at Bucklands Beach, Auckland. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Yap, Jasmine, located at Bucklands Beach, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Johnny & Jasmine Ly Limited. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
731 Redoubt Road, Flat Bush, Auckland, 2016 Records & other (Address For Share Register) & shareregister 15 Oct 2014
731 Redoubt Road, Flat Bush, Auckland, 2016 Physical & service & registered 23 Oct 2014
39c Maugham Drive, Bucklands Beach, Auckland, 2014 Registered & service 13 Jul 2023
Contact info
64 9 5375933
Phone (Phone)
sommervillepharmacy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jasmine Siew Ming Yap
Bucklands Beach, Auckland, 2014
Address used since 05 Jul 2023
Flat Bush, Auckland, 2016
Address used since 15 Oct 2014
Director 13 Jun 2007 - current
Cuong Vinh Ly
Bucklands Beach, Auckland, 2014
Address used since 05 Jul 2023
Flat Bush, Auckland, 2016
Address used since 15 Oct 2014
Director 13 Jun 2007 - current
Addresses
Principal place of activity
Suite 2, 119e Meadowland Drive , Somerville , Auckland , 2014
Previous address Type Period
7 Stamford Crescent, Flatbush, Manukau, 2016 Physical & registered 19 Jul 2012 - 23 Oct 2014
7 Stamford Crescent, Flatbush, Manukau 2016 Physical & registered 22 Jan 2010 - 19 Jul 2012
2 Malahide Drive, Flatbush, Manukau, Auckland Physical & registered 13 Jun 2007 - 22 Jan 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Yap, Jasmine
Individual
Bucklands Beach
Auckland
2014
13 Jun 2007 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Ly, Cuong Vinh
Individual
Bucklands Beach
Auckland
2014
13 Jun 2007 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Yap, Jasmine
Individual
Bucklands Beach
Auckland
2014
13 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Ly, Dao Hung
Individual
Flatbush
Manukau, Auckland
13 Aug 2007 - 18 Sep 2007
Location
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