General information

Lycopene Fresh Vegefruit Limited

Type: NZ Limited Company (Ltd)
9429032841305
New Zealand Business Number
2110354
Company Number
Registered
Company Status

Lycopene Fresh Vegefruit Limited (New Zealand Business Number 9429032841305) was registered on 25 Mar 2008. 2 addresses are in use by the company: 1135 Glenbrook Road, Rd 1, Waiuku, 2681 (type: registered, physical). C/-2/26 Queen Mary Ave, Epsom, Auckland had been their physical address, until 18 May 2009. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Lai, Po-Han (an individual) located at Rd 1, Waiuku postcode 2681. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (exactly 55 shares); it includes
Lai, Chin Hui (an individual) - located at Waiuku 2681. Moving on to the third group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Tang, Chien Ling, located at Waiuku 2681 (an individual). The Businesscheck data was updated on 22 Jan 2024.

Current address Type Used since
1135 Glenbrook Road, Rd 1, Waiuku, 2681 Registered & physical & service 18 May 2009
Directors
Name and Address Role Period
Po-han Lai
Rd 1, Glenbrook, 2681
Address used since 16 Sep 2021
Director 16 Sep 2021 - current
Chin Hui Lai
Waiuku, Glenbrook, 2681
Address used since 06 Apr 2016
Director 25 Mar 2008 - 22 Sep 2021
Addresses
Previous address Type Period
C/-2/26 Queen Mary Ave, Epsom, Auckland Physical & registered 25 Mar 2008 - 18 May 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lai, Po-han
Individual
Rd 1
Waiuku
2681
25 Mar 2014 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Lai, Chin Hui
Individual
Waiuku 2681
25 Mar 2008 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Tang, Chien Ling
Individual
Waiuku 2681
25 Mar 2008 - current
Location
Companies nearby
C Y Ang Limited
1131 Glenbrook Road
Essop & Sons Limited
1115 Glenbrook Road
Freshwave Produce Limited
10 Smeaton Road
Crompton Investments Limited
1093 Glenbrook Road
Contrast Homes Limited
18 Smeaton Road
Anddeb Investments Limited
33 Gearon Road