General information

L & S Holdings Limited

Type: NZ Limited Company (Ltd)
9429041283073
New Zealand Business Number
5310421
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

L & S Holdings Limited (issued an NZ business identifier of 9429041283073) was launched on 16 Jun 2014. 5 addresess are in use by the company: Level 2, 55 London Street, Hamilton Central, Hamilton, 3204 (type: physical, service). Floor 2, 55 London Street, Hamilton Central, Hamilton had been their physical address, until 29 Nov 2021. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Xie, Lu (a director) located at Rd 3, Hamilton postcode 3283. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to L & S Holdings Limited. Our database was last updated on 25 Feb 2024.

Current address Type Used since
55 London Street, Hamilton Central, Hamilton, 3204 Office 21 Jun 2019
55 London Street, Hamilton Central, Hamilton, 3204 Postal & delivery 16 Oct 2019
Level 2, 55 London Street, Hamilton Central, Hamilton, 3204 Registered 04 Oct 2021
Level 2, 55 London Street, Hamilton Central, Hamilton, 3204 Physical & service 29 Nov 2021
Contact info
64 21217 1555
Phone (Phone)
luxie2000@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lu Xie
Hamilton Central, Hamilton, 3204
Address used since 05 Oct 2021
Sunnyhills, Auckland, 2010
Address used since 25 Nov 2021
Rd 3, Hamilton, 3283
Address used since 01 Jan 2021
Tamahere, Hamilton, 3283
Address used since 01 Oct 2016
Hamilton Central, Hamilton, 3204
Address used since 02 Sep 2019
Director 16 Jun 2014 - current
Geng Wu
Tamahere, Hamilton, 3283
Address used since 01 Oct 2016
Director 23 Jun 2014 - 30 Nov 2016
Addresses
Other active addresses
Type Used since
Level 2, 55 London Street, Hamilton Central, Hamilton, 3204 Physical & service 29 Nov 2021
Principal place of activity
55 London Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Floor 2, 55 London Street, Hamilton Central, Hamilton, 3204 Physical 04 Oct 2021 - 29 Nov 2021
61 Manor Park, Sunnyhills, Auckland, 2010 Physical 17 Feb 2021 - 04 Oct 2021
Floor 2, 55 London Street, Hamilton Central, Hamilton, 3204 Registered 10 Sep 2019 - 04 Oct 2021
21b Riverfields Lane, Tamahere, Hamilton, 3283 Registered 10 Oct 2016 - 10 Sep 2019
55 London Street, Hamilton Central, Hamilton, 3204 Physical 16 Nov 2015 - 17 Feb 2021
12 Vantage Place, Flagstaff, Hamilton, 3210 Registered 16 Jun 2014 - 10 Oct 2016
12 Vantage Place, Flagstaff, Hamilton, 3210 Physical 16 Jun 2014 - 16 Nov 2015
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Xie, Lu
Director
Rd 3
Hamilton
3283
16 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Chunhui
Individual
Rd 3
Hamilton
3283
25 Nov 2021 - 08 May 2023
Wu, Geng
Individual
Rd 3
Hamilton
3283
28 May 2018 - 25 Feb 2023
Wu, Geng
Individual
Hamilton Central
Hamilton
3204
28 May 2018 - 25 Feb 2023
Zhang, Chun Hui
Individual
Hamilton Central
Hamilton
3204
10 Sep 2018 - 25 Nov 2021
Location
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