General information

Lms Global Group Limited

Type: NZ Limited Company (Ltd)
9429041197905
New Zealand Business Number
5147601
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Lms Global Group Limited (issued a New Zealand Business Number of 9429041197905) was started on 16 Apr 2014. 2 addresses are in use by the company: Level 5, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 8, 2 Kitchener Street, Auckland, Auckland Cbd had been their registered address, up until 23 Jan 2018. Lms Global Group Limited used other aliases, namely: Alexander Management Corp Limited from 15 Apr 2014 to 17 Oct 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Chen, Guofei (an individual) located at Rothesay Bay, Auckland postcode 0630. "Financial service nec" (ANZSIC K641915) is the category the ABS issued Lms Global Group Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
Level 5, 507 Lake Road, Takapuna, Auckland, 0622 Physical & registered & service 23 Jan 2018
Directors
Name and Address Role Period
Guofei Chen
Rothesay Bay, Auckland, 0630
Address used since 01 Oct 2016
Director 26 Jun 2014 - current
Yinxiang Liu
Mount Roskill, Auckland, 1041
Address used since 23 Aug 2017
Director 23 Aug 2017 - 18 Jan 2018
Yajun Xiao
Rothesay Bay, Auckland, 0630
Address used since 22 Aug 2016
Director 22 Aug 2016 - 23 Aug 2017
Yajun Xiao
Auckland, 0629
Address used since 29 Feb 2016
Director 29 Feb 2016 - 01 Jun 2016
Steven Yu
Auckland Cbd, Auckland, 1010
Address used since 16 Apr 2014
Director 16 Apr 2014 - 07 Jul 2014
Addresses
Previous address Type Period
Level 8, 2 Kitchener Street, Auckland, Auckland Cbd, 1010 Registered & physical 04 Feb 2016 - 23 Jan 2018
Suit 1208, Level 12, 300 Queen Street, Auckland, Auckland Cbd, 1010 Registered & physical 28 Oct 2014 - 04 Feb 2016
Level 11, 300 Queen Street, Auckland, Auckland Cbd, 1010 Physical & registered 04 Sep 2014 - 28 Oct 2014
Level 8, 220 Queen Street, Auckland, Auckland Cbd, 1010 Physical & registered 02 May 2014 - 04 Sep 2014
Room 3, Level 8, 220 Queen Street, Auckland, Auckland Cbd, 1010 Registered & physical 16 Apr 2014 - 02 May 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Nov 2016
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chen, Guofei
Individual
Rothesay Bay
Auckland
0630
16 Apr 2014 - current
Location
Companies nearby
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Frimley Holdings Limited
Level 2, 74 Taharoto Road
Black Sand Furniture Limited
Level 1, 111 Hurstmere Road
Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road
Similar companies
Select Wealth Management Limited
Level 1, 87 Hurstmere Road
Devere New Zealand Limited
Level 5, 507 Lake Road
Omokoroa Investments Limited
B D O Auckland
Capitalgroup (pollen) Limited
Level 10, Bdo Tower
Finance For Business Limited
Level 1, 111 Hurstmere Road
Herbie Holdings Limited
400 Lake Road