Lan's Enterprise Limited
Type: NZ Limited Company (Ltd)Lan's Enterprise Limited (issued an NZ business number of 9429031003452) was incorporated on 17 Aug 2011. 2 addresses are in use by the company: 191 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Office 2, Level 2, 220 Queen Street, Auckland Central, Auckland had been their registered address, up until 10 May 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Coster, Giselle Karleana (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Fu, Rao (a director) - located at Albany, Auckland. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 10 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rao Fu
Albany, Auckland, 0632
Address used since 20 Mar 2024
Schnapper Rock, Auckland, 0632
Address used since 05 Apr 2022
Northcross, Auckland, 0632
Address used since 16 Apr 2021
Schnapper Rock, Auckland, 0632
Address used since 03 Nov 2014 |
Director | 17 Aug 2011 - current |
| 181 East Coast Road , Milford , Auckland , 1001 |
| Previous address | Type | Period |
|---|---|---|
| Office 2, Level 2, 220 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Nov 2014 - 10 May 2018 |
| 181 East Coast Road, Castor Bay, Auckland, 0620 | Registered | 17 Aug 2011 - 11 Nov 2014 |
| 181 East Coast Road, Castor Bay, Auckland, 0620 | Physical | 17 Aug 2011 - 11 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coster, Giselle Karleana Individual |
Kohimarama Auckland 1071 |
14 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Rao Director |
Albany Auckland 0632 |
17 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lan, Quan Chun Individual |
Ellerslie Auckland 1051 |
07 Nov 2011 - 31 Oct 2013 |
 |
Eva Fong Urology Limited 191 Queen St |
|
Xingye Trustee Limited C/o Forest Harrison |
|
Tb & Hl Trustee Limited Level 9 |
|
Casa Bella Trustee Limited Level 9 |
|
Violet Trustee Limited Level 9 |
|
Fh Grand Trust Limited Level 9 |