L & S Group Limited
Type: NZ Limited Company (Ltd)L & S Group Limited (issued an NZBN of 9429037408299) was launched on 08 Dec 1999. 3 addresses are currently in use by the company: 59 Bawden Road, Rd 2, Albany, 0792 (type: office, physical). 73 Sylvan Avenue, Northcote, Auckland had been their registered address, up until 04 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lu, Hung-Che (an individual) located at Rd 2, Albany postcode 0792. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Qian, Lan (an individual) - located at Rd 2, Albany. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to L & S Group Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Bawden Road, Rd 2, Albany, 0792 | Office | unknown |
| 59 Bawden Road, Rd 2, Albany, 0792 | Physical & service & registered | 04 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Hung-che Lu
Rd2 Albany, Auckland, 0792
Address used since 14 Aug 2014 |
Director | 08 Dec 1999 - current |
|
Kun Sun
Auckland Central, Auckland,
Address used since 01 Sep 2003 |
Director | 08 Dec 1999 - 31 Aug 2004 |
| 59 Bawden Road , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 73 Sylvan Avenue, Northcote, Auckland, 0627 | Registered & physical | 22 Aug 2006 - 04 Oct 2016 |
| 19b Waimarie Street, St. Heliers, Auckland | Registered & physical | 07 Sep 2004 - 22 Aug 2006 |
| 163 Queen Street, City, Auckland | Registered | 12 Apr 2000 - 07 Sep 2004 |
| 163 Queen Street, City, Auckland | Physical | 09 Dec 1999 - 07 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Hung-che Individual |
Rd 2 Albany 0792 |
31 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Qian, Lan Individual |
Rd 2 Albany 0792 |
22 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Kun Individual |
Auckland Central Auckland |
08 Dec 1999 - 31 Aug 2004 |
|
Lu, Hung-che Individual |
St Heliers Auckland |
08 Dec 1999 - 31 Aug 2004 |
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