General information

L & C Holdings Limited

Type: NZ Limited Company (Ltd)
9429032165241
New Zealand Business Number
108957
Company Number
Registered
Company Status

L & C Holdings Limited (issued an NZ business number of 9429032165241) was launched on 22 Jul 1980. 4 addresses are currently in use by the company: Unit 201, 1A Wairua Road, Remuera, Auckland, 1050 (type: registered, service). 11 Bank Street, Whangarei had been their registered address, up to 01 Aug 2001. L & C Holdings Limited used more names, namely: Flying Dragon Chinese Restaurant Co Ltd from 22 Jul 1980 to 23 Apr 1992. 3000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2999 shares (99.97% of shares), namely:
Lo, Larina (an individual) located at Remuera, Auckland 1541,
Lo, Cecilia (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Lo, Cecilia (an individual) - located at Remuera, Auckland. Our data was last updated on 16 Mar 2024.

Current address Type Used since
32 Portland Road, Remuera, Auckland, 1050 Registered & physical & service 01 Aug 2001
Unit 201, 1a Wairua Road, Remuera, Auckland, 1050 Registered & service 28 Sep 2023
Directors
Name and Address Role Period
Cecilia Lo
Remuera, Auckland, 1050
Address used since 01 Aug 1987
Director 01 Aug 1987 - current
Larina Lo
Remuera, Auckland 1541, 1050
Address used since 21 Aug 2008
Director 21 Aug 2008 - current
Lawrence Lo
Remuera, Auckland,
Address used since 01 Aug 1987
Director 01 Aug 1987 - 09 Jun 2008
Addresses
Previous address Type Period
11 Bank Street, Whangarei Registered & physical 01 Aug 2001 - 01 Aug 2001
Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei Physical 04 Sep 1998 - 01 Aug 2001
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2999
Shareholder Name Address Period
Lo, Larina
Individual
Remuera
Auckland 1541
28 Aug 2008 - current
Lo, Cecilia
Individual
Remuera
Auckland
28 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lo, Cecilia
Individual
Remuera
Auckland
22 Jul 1980 - current

Historic shareholders

Shareholder Name Address Period
Lo, Susanna
Individual
Remuera
Auckland
28 Aug 2008 - 12 Jan 2023
Lo Estate, Lawrence
Individual
Remuera
Auckland
22 Jul 1980 - 30 Jun 2008
Location
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