General information
Lan Chong Limited
Type: NZ Limited Company (Ltd)9429031714723
New Zealand Business Number
2382309
Company Number
Registered
Company Status
Lan Chong Limited (issued an NZ business number of 9429031714723) was started on 23 Dec 2009. 5 addresess are currently in use by the company: 19 Point View Link, Howick, Auckland, 2016 (type: physical, registered). 165 St Johns Road, Meadowbank, Auckland had been their physical address, until 14 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lau, Chi Lan (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lau, Bao Zhu (an individual) - located at Howick, Auckland. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 St Johns Rd, Meadowbank, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Dec 2009 |
| 19 Point View Link, Howick, Auckland, 2016 | Physical & registered & service | 14 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bao Zhu Lau
Howick, Auckland, 2016
Address used since 04 Sep 2015 |
Director | 23 Dec 2009 - current |
|
Chi Lan Lau
Howick, Auckland, 2016
Address used since 04 Sep 2015 |
Director | 23 Dec 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 165 St Johns Road, Meadowbank, Auckland | Physical | 23 Dec 2009 - 14 Oct 2019 |
| 19 Point View Link, Howick, Auckland | Registered | 23 Dec 2009 - 14 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Chi Lan Individual |
Howick Auckland |
23 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Bao Zhu Individual |
Howick Auckland |
23 Dec 2009 - current |
Location
Companies nearby
 |
Commercialisation Services Limited 165 St Johns Road |
|
The-dex Investments Limited 165 St Johns Road |
|
Korching Limited 165 St Johns Road |
|
Itvision Limited 165 St Johns Road |
|
Yq Investments Limited 165 St Johns Road |
|
Applied Engineering Research Limited 165 St Johns Road |