Lbc Investment Limited
Type: NZ Limited Company (Ltd)Lbc Investment Limited (issued a business number of 9429041038765) was started on 18 Dec 2013. 2 addresses are in use by the company: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, service). Suite 2, 710 Great South Road, Penrose, Auckland had been their registered address, up until 19 Sep 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Honqiao Holding Limited (an entity) located at Mount Wellington, Auckland postcode 1072. "Investment - residential property" (business classification L671150) is the classification the ABS issued Lbc Investment Limited. The Businesscheck data was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Physical | 20 Sep 2016 |
| Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & service | 19 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhanhong Chen
Blockhouse Bay, Auckland, 0600
Address used since 01 Oct 2023
Penrose, Auckland, 1061
Address used since 01 Apr 2015 |
Director | 18 Dec 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Registered & service | 20 Sep 2016 - 19 Sep 2023 |
| 710 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 12 Oct 2015 - 20 Sep 2016 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 18 Dec 2013 - 12 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honqiao Holding Limited Shareholder NZBN: 9429041727966 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
29 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Xiaojing Individual |
Greenlane Auckland 1051 |
22 Oct 2015 - 29 Mar 2017 |
|
Chen, Zhanhong Director |
Penrose Auckland 1061 |
18 Dec 2013 - 22 Oct 2015 |
 |
Remuera Motor Lodge Limited Unit 2, 710 Great South Road |
|
Remuera Minto Limited Suite 2, 710 Great South Road |
|
Dll Trading Limited 710 Great South Road |
|
Sunny Flooring Limited Suite 2, 710 Great South Road |
|
Fire Stone Investment Limited Suite 2, 710 Great South Road |
|
C & Z Management Limited Suite 2, 710 Great South Road |
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Premium Land NZ Limited 710 Great South Road |
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Sino Dutch Investments Limited Suite 2, 710 Great South Road |
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Fanton Homes Limited Suite 2, 710 Great South Road |
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Remuera Property Holdings Limited Suite 2, 710 Great South Road |
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Golden East International Investment Limited Suite 2, 710 Great South Road |
|
Jbw Investments Limited Ground Floor, 611 Great South Road |