General information
Lotus Design & Construction Limited
Type: NZ Limited Company (Ltd)9429036209972
New Zealand Business Number
1261908
Company Number
Registered
Company Status
Lotus Design & Construction Limited (issued a business number of 9429036209972) was started on 06 Dec 2002. 2 addresses are currently in use by the company: 34 Ranfurly Road, Alfriston, Auckland, 2105 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, Auckland had been their registered address, up until 23 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Chen, I-Kai (an individual) located at Alfriston, Auckland postcode 2105. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Ranfurly Road, Alfriston, Auckland, 2105 | Physical & registered & service | 23 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
I-kai Chen
Alfriston, Auckland, 2105
Address used since 06 Aug 2012 |
Director | 06 Dec 2002 - current |
|
Yu-mei Hsieh
Alfriston, Auckland, 2105
Address used since 06 Aug 2012 |
Director | 06 Dec 2002 - 11 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 | Registered & physical | 06 Jun 2018 - 23 Aug 2018 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Registered & physical | 23 Feb 2011 - 06 Jun 2018 |
| Level 9 Custom House, 50 Anzac Avenue, Auckland | Physical & registered | 06 Dec 2002 - 23 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, I-kai Individual |
Alfriston Auckland 2105 |
06 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Andy Yen-hsin Individual |
Halswell Christchurch 8025 |
22 Aug 2005 - 25 Jan 2016 |
|
Hsieh, Yu-mei Individual |
Alfriston Auckland 2105 |
06 Dec 2002 - 28 Jul 2021 |
|
Chen Cheng, Mei-yuh Individual |
Alfriston Auckland 2105 |
06 Dec 2002 - 25 Jan 2016 |
Location
Companies nearby
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My Tax Back NZ Limited Ford Building |
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Raymond Abel Dental Limited Ford Building |
|
Sebo Limited Unit 12, 13 Highbrook Drive |
|
Oldco Limited Unit 2, 13 Highbrook Drive |
|
Ford Motor Company Of New Zealand Limited Level 2, The Ford Building |
|
Ftl Securities Limited Level 1 21 El Kobar Drive |