General information
Lotus Group Limited
Type: NZ Limited Company (Ltd)9429034481349
New Zealand Business Number
1713640
Company Number
Registered
Company Status
Lotus Group Limited (issued a business number of 9429034481349) was incorporated on 18 Oct 2005. 2 addresses are in use by the company: 29 Bridgefield Crescent, Flat Bush, Auckland, 2016 (type: registered, physical). 19 Main Road, Tirau had been their registered address, until 03 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ji, Xin Lei (an individual) located at Flat Bush, Auckland postcode 2016. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Bridgefield Crescent, Flat Bush, Auckland, 2016 | Registered & physical & service | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xin Lei Ji
Flat Bush, Auckland, 2016
Address used since 26 Jul 2020
Tirau,south Waikato, 3410
Address used since 17 Jan 2014 |
Director | 18 Oct 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Main Road, Tirau, 3410 | Registered & physical | 27 Jan 2014 - 03 Aug 2020 |
| Suite 4676, 24 B Moorefield Road, Johnsonville, Wellington, 6037 | Registered & physical | 03 Dec 2012 - 27 Jan 2014 |
| 29 Bridgefield Crescent, Flat Bush, Manukau 1701 | Registered & physical | 05 Sep 2007 - 03 Dec 2012 |
| 11 Alpers Avenue, New Market, Auckland | Registered & physical | 03 May 2007 - 05 Sep 2007 |
| Unit F,1197 Great North Road, Pt Chevalier, Auckland | Physical & registered | 01 May 2007 - 03 May 2007 |
| Level 20 , Asb Bank Centre, 135 Albert Street, Auckland, New Zealand | Registered & physical | 28 Jul 2006 - 01 May 2007 |
| 70 Prince Regent Dr, Half Moon Bay | Registered | 18 Oct 2005 - 28 Jul 2006 |
| 2b 18 Hobson St, Cbd | Physical | 18 Oct 2005 - 28 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ji, Xin Lei Individual |
Flat Bush Auckland 2016 |
18 Oct 2005 - current |
Location
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Global Infrastructure Fund Limited 19 Main Road |
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Johnson's House Removal Co. Limited 10 Oxford Street |
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Top Of The Hill Mechanical Limited C/-823 Cambridge/tirau Road |
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G & F Property Holdings Limited 8 Fairview Street |
|
The Lions Club Of Tirau Charitable Trust 25 Hillcrest Street |