Llos Company Limited (issued an NZ business number of 9429041538494) was registered on 11 Dec 2014. 5 addresess are in use by the company: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, until 26 Mar 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chen, Lihui Wang (an individual) located at West Harbour, Auckland postcode 0618. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Llos Company Limited. The Businesscheck information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 164, Shortland Street, Auckland, 1140 | Postal | 03 May 2019 |
Level 13, 34 Shortland Street, Auckland, 1010 | Delivery & office | 03 May 2019 |
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Lihui Wang Chen
West Harbour, Auckland, 0618
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - current |
Sudhir Lala
St Heliers, Auckland, 1071
Address used since 03 Nov 2021
Auckland, 1010
Address used since 25 Jan 2021
Mission Bay, Auckland, 1071
Address used since 20 Jul 2017
Glendowie, Auckland, 1071
Address used since 17 Jan 2019 |
Director | 20 Jul 2017 - current |
Chih Yuan Lin
Rd 2, Papakura, 2582
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 20 Jul 2017 |
Level 13 , 34 Shortland Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 28 Jul 2017 - 26 Mar 2020 |
529 Mill Road, Rd 2, Papakura, 2582 | Registered & physical | 11 Dec 2014 - 28 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Chen, Lihui Wang Individual |
West Harbour Auckland 0618 |
11 Dec 2014 - current |
Eclairs Childcare (henderson) Limited Level 10, The Dorchester Build |
|
Te Tiaki Trust Limited Level 10, The Dorchester Build |
|
Pynenburg Trustees Limited Level 14 |
|
Markgraaff Trustee Limited Level 10, The Dorchester Build |
|
Private Estates NZ Limited Level 10, The Dorchester Build |
|
Eclairs Childcare Limited Level 10, The Dorchester Build |
Ocean Finance Limited Plaza Level, Suite 111 |
Tonic Advisory Limited Level 8, Aig Building |
Ezygrowth Limited Level 5 |
Te Whare Hukahuka Limited 80 Queen Street |
Positive Planning Limited Level 16 |
Propero Consulting Limited 1 Shortland St |