General information
Lau & Gam Company Limited
Type: NZ Limited Company (Ltd)9429034176672
New Zealand Business Number
1801271
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Lau & Gam Company Limited (New Zealand Business Number 9429034176672) was started on 10 May 2006. 8 addresess are in use by the company: 144 Potter Road, Rd 2, Dairy Flat, 0792 (type: registered, service). 144 Potter Road, Rd 2, Dairy Flat had been their registered address, until 27 May 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Jin, Xin (a director) located at Rd 2, Dairy Flat postcode 0792,
Xin Jin (a director) located at Rd 4, Dairy Flat postcode 0794. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Postman Road, Rd 4, Albany, 0794 | Other (Address For Share Register) | 06 Apr 2016 |
| 144 Potter Road, Rd 2, Dairy Flat, 0792 | Postal & office | 29 Mar 2019 |
| 144 Potter Road, Rd 2, Dairy Flat, 0792 | Delivery | 14 May 2020 |
| 54 Ashley Avenue, Long Bay, Auckland, 0630 | Registered & physical & service | 27 May 2021 |
Contact info
64 21 809119
Phone (Phone)
lisaliu339@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xin Jin
Rd 2, Dairy Flat, 0792
Address used since 02 Jan 2023
Long Bay, Auckland, 0630
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Ying Liu
Rd 2, Dairy Flat, 0792
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 01 May 2021 |
|
Xin Jin
Rd 2, Dairy Flat, 0792
Address used since 29 Mar 2019
Rd 4, Dairy Flat, 0794
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - 01 Oct 2019 |
|
Yiming Hao
Unsworth Heights, Auckland, 0632
Address used since 18 Jun 2017 |
Director | 18 Jun 2017 - 19 Jun 2017 |
|
Xin Jin
Rd 4, Albany, 0794
Address used since 01 Oct 2015 |
Director | 10 May 2006 - 01 Apr 2017 |
|
Ying Liu
Rd 4, Albany, 0794
Address used since 01 Oct 2015 |
Director | 10 May 2006 - 01 Nov 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 54 Ashley Avenue, Long Bay, Auckland, 0630 | Registered & physical & service | 27 May 2021 |
| 144 Potter Road, Rd 2, Dairy Flat, 0792 | Registered & service | 05 Apr 2023 |
Principal place of activity
| 144 Potter Road , Rd 2 , Dairy Flat , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 144 Potter Road, Rd 2, Dairy Flat, 0792 | Registered & physical | 08 Apr 2019 - 27 May 2021 |
| 3c Bute Road, Browns Bay, Auckland, 0630 | Registered & physical | 06 Jan 2017 - 08 Apr 2019 |
| 131 Postman Road, Rd 4, Albany, 0794 | Registered & physical | 15 Apr 2016 - 06 Jan 2017 |
| 1/8 Wilk Lane, Browns Bay, Auckland, 0630 | Registered & physical | 04 Apr 2013 - 15 Apr 2016 |
| 111 Fernhill Way, Albany, Auckland | Physical & registered | 19 Feb 2009 - 04 Apr 2013 |
| 22 Temuri Place Glendene Auckland, 84 Sunnynook Rd Sunnynook Auckland | Registered & physical | 10 May 2006 - 10 May 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jin, Xin Director |
Rd 2 Dairy Flat 0792 |
19 May 2021 - current |
|
Xin Jin Director |
Rd 4 Dairy Flat 0794 |
07 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jin, Xin Individual |
Rd 2 Dairy Flat 0792 |
07 Aug 2017 - 24 Jan 2020 |
|
Liu, Ying Individual |
Rd 2 Dairy Flat 0792 |
24 Jan 2020 - 19 May 2021 |
|
Jin, Xin Individual |
Rd 4 Albany 0794 |
10 May 2006 - 22 Jun 2017 |
|
Liu, Ying Individual |
Rd 4 Albany 0794 |
10 May 2006 - 03 Nov 2016 |
|
Yiming Hao Director |
Unsworth Heights Auckland 0632 |
22 Jun 2017 - 07 Aug 2017 |
|
Freedom Fields Limited Shareholder NZBN: 9429033571881 Company Number: 1914888 Entity |
18 Apr 2007 - 18 Apr 2007 | |
|
Freedom Fields Limited Shareholder NZBN: 9429033571881 Company Number: 1914888 Entity |
18 Apr 2007 - 18 Apr 2007 | |
|
Hao, Yiming Individual |
Unsworth Heights Auckland 0632 |
22 Jun 2017 - 07 Aug 2017 |
Location
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