General information

Lois Family Co. Limited

Type: NZ Limited Company (Ltd)
9429035313342
New Zealand Business Number
1529093
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Lois Family Co. Limited (issued a New Zealand Business Number of 9429035313342) was incorporated on 29 Jun 2004. 7 addresess are currently in use by the company: Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 (type: registered, physical). 14 Bayview Road, Hauraki, Auckland had been their physical address, until 23 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lim, Myung Ok (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hwang, Yung Moo (an individual) - located at Takapuna, Auckland. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Lois Family Co. Limited. Our data was updated on 03 Apr 2024.

Current address Type Used since
14a Bayview Road, Hauraki, Auckland, 0622 Other (Address for Records) 14 Nov 2011
14 Bayview Road, Hauraki, Auckland, 0622 Other (Address For Share Register) 14 Nov 2011
Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 Postal & office & delivery 13 May 2022
Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 Registered & physical & service 23 May 2022
Contact info
64 27 6105000
Phone (Phone)
duxaccounting@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
duxaccounting@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Myung Ok Lim
Takapuna, Auckland, 0622
Address used since 13 May 2022
Hauraki, Auckland, 0622
Address used since 14 Nov 2011
Director 29 Jun 2004 - current
Yung Moo Hwang
Takapuna, Auckland, 0622
Address used since 13 May 2022
Hauraki, Auckland, 0622
Address used since 14 Nov 2011
Director 29 Jun 2004 - current
Soo Nam Hwang
Rothesay Bay, Auckland,
Address used since 19 May 2010
Director 19 May 2010 - 14 Nov 2011
Addresses
Other active addresses
Type Used since
Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 Registered & physical & service 23 May 2022
Principal place of activity
Apartment 108, 28 Killarney Street , Takapuna , Auckland , 0622
Previous address Type Period
14 Bayview Road, Hauraki, Auckland, 0622 Physical & registered 22 Nov 2011 - 23 May 2022
42a Beulah Avenue, Rothesay Bay, Auckland Registered & physical 29 Jun 2004 - 22 Nov 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lim, Myung Ok
Individual
Takapuna
Auckland
0622
29 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hwang, Yung Moo
Individual
Takapuna
Auckland
0622
29 Jun 2004 - current
Location
Companies nearby
Air N Brush Limited
7 Bayview Road
Red Owl Consulting Limited
9 Bayview Road
International Travel Limited
15 Bayview Road
Al Nominees Limited
8 Bayview Road
Shore Power Services Limited
Flat 2, 12 Jutland Road
Elton Marketing Limited
19a Bayview Road
Similar companies
Canaveral Investments Limited
400 Lake Road
Watson Securities Limited
10b Ngaio Street
Wagener Place Centre Limited
145 Kitchener Road
Industry Edge Limited
41 Dockside Lane
Planet Holdings Limited
Level 2, Claymore House
Pukekohe Direct Limited
Level 4