General information
Lyndon Cleveland Company Limited
Type: NZ Limited Company (Ltd)9429041657805
New Zealand Business Number
5634230
Company Number
Registered
Company Status
Lyndon Cleveland Company Limited (issued a business number of 9429041657805) was registered on 16 Mar 2015. 3 addresses are in use by the company: 139A Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 67 Kennedy Avenue, Forrest Hill, Auckland had been their physical address, up until 21 Feb 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Fu, Kelly (a director) located at Forrest Hill, Auckland postcode 0620. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered & physical & service | 21 Feb 2022 |
| 139a Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered | 14 Feb 2024 |
Contact info
64 21 02911009
Phone (Phone)
1294473@qq.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lu Yan
Forrest Hill, Auckland, 0620
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - current |
|
Kelly Fu
Forrest Hill, Auckland, 0620
Address used since 05 Feb 2024
Forrest Hill, Auckland, 0620
Address used since 11 Feb 2022
Forrest Hill, Auckland, 0620
Address used since 08 Dec 2019 |
Director | 08 Dec 2019 - current |
|
Lu Yan
Forrest Hill, Auckland, 0620
Address used since 08 Dec 2019 |
Director | 08 Dec 2019 - current |
|
Gary Thornton
Bayview, Auckland, 0629
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - 07 Feb 2020 |
|
Kelly Fu
Forrest Hill, Auckland, 0620
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - 09 Dec 2019 |
|
Diwen Qian
Forrest Hill, Auckland, 0620
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - 07 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Kennedy Avenue, Forrest Hill, Auckland, 0620 | Physical & registered | 16 Mar 2015 - 21 Feb 2022 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Kelly Director |
Forrest Hill Auckland 0620 |
16 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qian, Diwen Individual |
Forrest Hill Auckland 0620 |
16 Mar 2015 - 07 Feb 2017 |
|
Yan, Lu Individual |
Forrest Hill Auckland 0620 |
07 Feb 2017 - 16 Mar 2021 |
|
Diwen Qian Director |
Forrest Hill Auckland 0620 |
16 Mar 2015 - 07 Feb 2017 |
Location
Companies nearby
 |
75k Limited 73 Kennedy Avenue |
|
Halliday Property Investments Limited 73 Kennedy Avenue |
|
Pxp Limited 13 Pendene Place |
|
Tiger & Gm Property Investment Limited 59 Kennedy Avenue |
|
Aa Property Construction Limited 59 Kennedy Avenue |
|
Spider Pig Investments Limited 5 Trevone Place |