Lan Limited
Type: NZ Limited Company (Ltd)Lan Limited (issued an NZBN of 9429037138240) was launched on 18 Sep 2000. 2 addresses are in use by the company: 10 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Unit 1C, 5 Ceres Court, Rosedale, Auckland had been their registered address, up until 03 Mar 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 800 shares (80% of shares), namely:
Trustees In The Sena Family Trust (an other) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Sena, Humi (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Kwon, Soon Ki, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Broadway, Newmarket, Auckland, 1023 | Service & physical | 28 Jul 2014 |
| 10 Broadway, Newmarket, Auckland, 1023 | Registered | 03 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Soon Ki Kwon
Remuera, Auckland, 1050
Address used since 08 Mar 2016 |
Director | 07 Aug 2012 - current |
|
Humi Sena
Parnell, Auckland,
Address used since 02 Jul 2008 |
Director | 18 Sep 2000 - 07 Aug 2012 |
|
Kosuke Sena
Parnell, Auckland,
Address used since 02 Jul 2008 |
Director | 02 Feb 2004 - 07 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1c, 5 Ceres Court, Rosedale, Auckland, 0632 | Registered | 28 Jul 2014 - 03 Mar 2017 |
| 201 -10 Fox Street, Parnell, Auckland | Registered & physical | 09 Jul 2008 - 28 Jul 2014 |
| 302 Broadway, Newmarket | Physical | 09 Feb 2004 - 09 Jul 2008 |
| 26 Spencer Street, Remuera, Auckland | Physical | 19 Sep 2000 - 09 Feb 2004 |
| 26 Spencer Street, Remuera, Auckland | Registered | 18 Sep 2000 - 09 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees In The Sena Family Trust Other (Other) |
Remuera Auckland 1050 |
04 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sena, Humi Individual |
Remuera Auckland 1050 |
26 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwon, Soon Ki Individual |
Remuera Auckland 1050 |
26 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sena, Humi Individual |
Remuera Auckland 1050 |
18 Sep 2000 - 16 Aug 2012 |
|
Sena, Kosuke Individual |
Remuera Auckland 1050 |
18 Sep 2000 - 16 Aug 2012 |
|
Sena, Yusuke Individual |
Remuera Auckland 1050 |
26 Aug 2010 - 19 Jan 2011 |
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