General information

Lakemba Properties (nz) Limited

Type: NZ Limited Company (Ltd)
9429039132246
New Zealand Business Number
499451
Company Number
Registered
Company Status

Lakemba Properties (Nz) Limited (issued a New Zealand Business Number of 9429039132246) was registered on 18 Mar 1991. 2 addresses are currently in use by the company: 12 Victoria Avenue, Palmerston North, 4410 (type: registered, physical). 633 Main Street, Palmerston North had been their registered address, up until 01 Nov 2021. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Soong, David (an individual) located at Rd 1, Palmerston North postcode 4471,
Soong, Matthew (an individual) located at Kelvin Grove, Palmerston North postcode 4414,
Soong, Narrelle (an individual) located at Kelvin Grove, Palmerston North postcode 4414. Our information was last updated on 03 Apr 2024.

Current address Type Used since
12 Victoria Avenue, Palmerston North, 4410 Registered & physical & service 01 Nov 2021
Directors
Name and Address Role Period
Allan Soong
Foxton Beach, Foxton, 4815
Address used since 15 Feb 2023
Foxton Beach, Foxton, 4815
Address used since 23 Feb 2011
Director 17 Mar 1993 - current
Matthew Thomas Soong
Kelvin Grove, Palmerston North, 4414
Address used since 20 Dec 2016
Director 17 Dec 2010 - current
Thomas Soong
Palmerston North, 4414
Address used since 14 May 2004
Director 14 May 2004 - 24 Mar 2011
Eva Kwan
Palmerston North,
Address used since 30 Jul 1999
Director 30 Jul 1999 - 27 Sep 2005
Jimmy Soong
Concord Sydney, Nsw 2137, Australia,
Address used since 23 Oct 1991
Director 23 Oct 1991 - 30 Jul 1999
Addresses
Previous address Type Period
633 Main Street, Palmerston North Registered & physical 08 Nov 2004 - 01 Nov 2021
C/- Carramar Motor Inn Limited, 45 Ruahine Street, Palmerston North Physical 03 Mar 1999 - 08 Nov 2004
C/- E Kwan, Cd Farm Road, Levin Physical 03 Mar 1999 - 03 Mar 1999
C/- E Kwan, Cd Farm Road, Levin Registered 29 Sep 1997 - 08 Nov 2004
Ian Stuart, 7th Floor Nml Building, Fitzherbert Avenue, Palmerston North Registered 28 Jul 1995 - 29 Sep 1997
- Physical 21 Feb 1992 - 03 Mar 1999
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Soong, David
Individual
Rd 1
Palmerston North
4471
27 Aug 2014 - current
Soong, Matthew
Individual
Kelvin Grove
Palmerston North
4414
27 Aug 2014 - current
Soong, Narrelle
Individual
Kelvin Grove
Palmerston North
4414
14 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Wai, Anna
Individual
Kelvin Grove
Palmerston North
4414
27 Aug 2014 - 14 Jul 2021
Soong, Timothy
Individual
Kelvin Grove
Palmerston North
4414
27 Aug 2014 - 14 Jul 2021
Soong, Allan
Individual
Foxton Beach
Foxton
4815
18 Mar 1991 - 27 Aug 2014
Soong, Thomas
Individual
Palmerston North
18 Mar 1991 - 27 Aug 2014
Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Entity
18 Mar 1991 - 27 Aug 2014
Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Entity
18 Mar 1991 - 27 Aug 2014
Location
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