General information

Lhr Investments Limited

Type: NZ Limited Company (Ltd)
9429034117743
New Zealand Business Number
1815531
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093671961
GST Number
G412310 - Liquor Store
Industry classification codes with description

Lhr Investments Limited (issued a business number of 9429034117743) was incorporated on 11 May 2006. 5 addresess are currently in use by the company: 15/295 Penrose Road, Mount Wellington, Auckland, 1060 (type: postal, office). 295 Penrose Road, Mount Wellington, Auckland had been their physical address, up until 30 Jan 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Morningfield Trustee Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Luo, Yinghui (an individual) - located at Epsom, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Qian, Hong, located at Epsom, Auckland (an individual). "Liquor store" (ANZSIC G412310) is the category the Australian Bureau of Statistics issued Lhr Investments Limited. Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
16 Quona Avenue, Hillsborough, Auckland 1004 Registered 11 May 2006
15/295 Penrose Road, Mount Wellington, Auckland, 1060 Physical & service 30 Jan 2017
15/295 Penrose Road, Mount Wellington, Auckland, 1060 Postal & office & delivery 07 Nov 2019
Contact info
64 21 438108
Phone (Phone)
Qhshirley@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Qhshirley@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yinghui Luo
Mt Roskill, Auckland, 1041
Address used since 08 Dec 2015
Director 11 May 2006 - current
Addresses
Principal place of activity
15/295 Penrose Road , Mount Wellington , Auckland , 1060
Previous address Type Period
295 Penrose Road, Mount Wellington, Auckland, 1060 Physical 05 Dec 2008 - 30 Jan 2017
16 Quona Avenue, Hillsborough, Auckland 1004 Physical 11 May 2006 - 05 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Morningfield Trustee Limited
Shareholder NZBN: 9429041209202
Entity (NZ Limited Company)
Epsom
Auckland
1023
12 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Luo, Yinghui
Individual
Epsom
Auckland
1023
11 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Qian, Hong
Individual
Epsom
Auckland
1023
11 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Hong And Hui Trustee Limited
Shareholder NZBN: 9429034159101
Company Number: 1806802
Entity
11 May 2006 - 12 Nov 2014
Hong And Hui Trustee Limited
Shareholder NZBN: 9429034159101
Company Number: 1806802
Entity
11 May 2006 - 12 Nov 2014
Location
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