General information

Lc Entertainment Limited

Type: NZ Limited Company (Ltd)
9429032221312
New Zealand Business Number
2252394
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452010 - Bar - Licensed
Industry classification codes with description

Lc Entertainment Limited (issued a New Zealand Business Number of 9429032221312) was registered on 28 May 2009. 2 addresses are currently in use by the company: Unit C1, Kakano Business Park, 6A Topere Way, Westgate, 0814 (type: registered, physical). Unit C1, Kakano Business Park, 6A Topere Way, Westgate had been their registered address, until 12 Feb 2021. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (33.33% of shares), namely:
Cheung, Alex Kin Ping (an individual) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1000 shares); it includes
Leung, Tommy Chi King (an individual) - located at Te Atatu South, Auckland. Next there is the 3rd group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Lo, Ka Ki Beon, located at Te Atatu South, Auckland (an individual). "Bar - licensed" (business classification H452010) is the category the ABS issued to Lc Entertainment Limited. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
Unit C1, Kakano Business Park, 6a Topere Way, Westgate, 0814 Registered & physical & service 12 Feb 2021
Contact info
64 9 3666633
Phone (Phone)
yobi@osim.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ka Ki Beon Lo
Te Atatu South, Auckland, 0610
Address used since 31 Aug 2011
Director 28 May 2009 - current
Alex Kin Ping Cheung
Te Atatu South, Auckland, 0610
Address used since 31 Aug 2011
Director 28 May 2009 - current
Tommy Chi King Leung
Te Atatu South, Auckland, 0610
Address used since 31 Aug 2011
Director 28 May 2009 - current
Addresses
Principal place of activity
Unit C1, Kakano Business Park , 6a Topere Way , Westgate , 0814
Previous address Type Period
Unit C1, Kakano Business Park, 6a Topere Way, Westgate, 0614 Registered & physical 12 Jan 2021 - 12 Feb 2021
11 York Street, Parnell, Auckland, 1052 Registered & physical 13 Feb 2020 - 12 Jan 2021
33 Jaemont Avenue, Te Atatu South, Auckland, 0610 Registered & physical 01 Mar 2017 - 13 Feb 2020
11 York Street, Parnell, Auckland, 1052 Physical & registered 12 Feb 2015 - 01 Mar 2017
Unit 2, 39 Apollo Drive, Albany, Auckland Registered 09 Sep 2009 - 12 Feb 2015
1 Antares Place, Mairangi Bay, Auckland, New Zealand Registered 28 May 2009 - 09 Sep 2009
29 Pitt Street, Auckland Central, Auckland Physical 28 May 2009 - 12 Feb 2015
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Cheung, Alex Kin Ping
Individual
Te Atatu South
Auckland
0610
28 May 2009 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Leung, Tommy Chi King
Individual
Te Atatu South
Auckland
0610
28 May 2009 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Lo, Ka Ki Beon
Individual
Te Atatu South
Auckland
0610
28 May 2009 - current

Ultimate Holding Company
Effective Date 27 May 2009
Name Lc Entertainment Limited
Type Ltd
Ultimate Holding Company Number 2252394
Country of origin NZ
Address 33 Jaemont Avenue
Te Atatu South
Auckland 0610
Location
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