Lan Consultants Limited
Type: NZ Limited Company (Ltd)Lan Consultants Limited (issued an NZ business identifier of 9429031634939) was started on 04 Mar 2010. 2 addresses are in use by the company: 15 Wiles Avenue, Remuera, Auckland, 1050 (type: registered, physical). 7 Sarawia Street, Newmarket, Auckland had been their registered address, until 15 May 2020. Lan Consultants Limited used more aliases, namely: Newmarket Parkside Residences Limited from 29 Sep 2017 to 01 Jul 2019, Tdb Limited (04 Mar 2010 to 29 Sep 2017). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lan, Qing Qing (an individual) located at Remuera, Auckland postcode 1050. "Civil engineering service" (ANZSIC M692320) is the classification the ABS issued to Lan Consultants Limited. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Wiles Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 15 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Qing Qing Lan
Remuera, Auckland, 1050
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Lan Ruo Qiao
Remuera, Auckland, 1050
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 03 Jul 2019 |
|
Ru Bi Feng
Auckland, New Zealand,
Address used since 04 Mar 2010 |
Director | 04 Mar 2010 - 19 Dec 2014 |
| 17a Wiles Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 7 Sarawia Street, Newmarket, Auckland, 1052 | Registered & physical | 09 Oct 2017 - 15 May 2020 |
| 17a Wiles Avenue, Remuera, Auckland, 1050 | Physical | 26 Jun 2017 - 09 Oct 2017 |
| 21 Shaddock Street, Eden Terrace, Auckland, 1021 | Physical | 14 May 2014 - 26 Jun 2017 |
| 17a Wiles Ave, Remuera, Auckland | Physical | 04 Mar 2010 - 14 May 2014 |
| 17a Wiles Avenue, Remuera, Auckland, 1050 | Registered | 04 Mar 2010 - 09 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lan, Qing Qing Individual |
Remuera Auckland 1050 |
01 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lan, Ruo Qiao Individual |
Remuera Auckland 1050 |
18 Apr 2013 - 01 Jul 2019 |
|
Feng, Ru Bi Individual |
Auckland New Zealand |
04 Mar 2010 - 19 Dec 2014 |
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