General information

Lqs Development Limited

Type: NZ Limited Company (Ltd)
9429041976982
New Zealand Business Number
5805187
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Lqs Development Limited (issued an NZ business identifier of 9429041976982) was started on 14 Sep 2015. 5 addresess are currently in use by the company: 395 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 35 Vaughans Road, Rd 2, Auckland had been their physical address, up to 04 May 2022. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 38 shares (38% of shares), namely:
Perfect Square Investment Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Qian, Yao (an individual) - located at Albany, Auckland. The next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Luo, Chao, located at Albany Heights, Auckland (an individual). "Non-residential property development (excluding construction)" (ANZSIC L671237) is the classification the ABS issued to Lqs Development Limited. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
35 Vaughans Road, Rd 2, Auckland, 0792 Postal & office & delivery 24 Apr 2019
395 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 04 May 2022
Contact info
64 021 2602560
Phone (Phone)
r_luo2003@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wei Shi
Albany, Auckland, 0632
Address used since 11 Apr 2023
Rd 2, Auckland, 0792
Address used since 24 Apr 2019
Pinehill, Auckland, 0632
Address used since 14 Sep 2015
Director 14 Sep 2015 - current
Addresses
Principal place of activity
35 Vaughans Road , Rd 2 , Auckland , 0792
Previous address Type Period
35 Vaughans Road, Rd 2, Auckland, 0792 Physical & registered 03 May 2019 - 04 May 2022
19 Ballyboe Place, Pinehill, Auckland, 0632 Registered & physical 14 Sep 2015 - 03 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Perfect Square Investment Limited
Shareholder NZBN: 9429041963944
Entity (NZ Limited Company)
Albany
Auckland
0632
14 Sep 2015 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Qian, Yao
Individual
Albany
Auckland
0632
14 Sep 2015 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Luo, Chao
Individual
Albany Heights
Auckland
0632
14 Sep 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Shi, Wei
Director
Albany
Auckland
0632
14 Sep 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Luo, Zhen
Individual
Albany
Auckland
0632
14 Sep 2015 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Lu, Jie
Individual
Albany
Auckland
0632
14 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Ktl Eternity Investment Limited
Shareholder NZBN: 9429041933442
Company Number: 5771868
Entity
Auckland
0632
14 Sep 2015 - 08 Sep 2019
Ktl Eternity Investment Limited
Shareholder NZBN: 9429041933442
Company Number: 5771868
Entity
Auckland
0632
14 Sep 2015 - 08 Sep 2019
Location
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