Longlake Investment Limited
Type: NZ Limited Company (Ltd)Longlake Investment Limited (issued an NZ business identifier of 9429041820018) was incorporated on 25 Jun 2015. 2 addresses are currently in use by the company: 18 Westerley Place, Long Bay, Auckland, 0630 (type: registered, physical). 41 Bounty Road, Long Bay, Auckland had been their registered address, up to 09 Oct 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Li, Dan (a director) located at Karaka, Papakura postcode 2113. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the Australian Bureau of Statistics issued Longlake Investment Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Westerley Place, Long Bay, Auckland, 0630 | Registered & physical & service | 09 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dan Li
Karaka, Papakura, 2113
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Bo Sun
Long Bay, Auckland, 0630
Address used since 01 Dec 2020
Long Bay, Auckland, 0630
Address used since 20 Feb 2017
Long Bay, Auckland, 0630
Address used since 27 Apr 2020 |
Director | 20 Feb 2017 - 04 Jan 2021 |
|
Dan Li
Flat Bush, Auckland, 2019
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - 18 Jul 2017 |
|
Yanyan Peng
Flat Bush, Auckland, 2019
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 06 Jul 2017 |
|
Dan Li
Karaka, Papakura, 2113
Address used since 01 Mar 2016 |
Director | 25 Jun 2015 - 01 Apr 2017 |
|
Bo Sun
Schnapper Rock, Auckland, 0632
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 22 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 41 Bounty Road, Long Bay, Auckland, 0630 | Registered & physical | 05 May 2020 - 09 Oct 2020 |
| 18 Westerley Place, Long Bay, Auckland, 0630 | Registered & physical | 15 Mar 2018 - 05 May 2020 |
| 17 Beltany Drive, Flat Bush, Auckland, 2019 | Physical & registered | 13 Apr 2017 - 15 Mar 2018 |
| 42 Milano Boulevard, Karaka, Papakura, 2113 | Registered & physical | 16 Mar 2017 - 13 Apr 2017 |
| 81 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 | Registered & physical | 25 Jun 2015 - 16 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Dan Director |
Karaka Papakura 2113 |
04 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Dan Individual |
Karaka Papakura 2113 |
07 Mar 2018 - 24 Feb 2019 |
|
Li, Dan Individual |
Flat Bush Auckland 2016 |
25 Jun 2015 - 05 Apr 2017 |
|
Sun, Bo Individual |
Long Bay Auckland 0630 |
25 Jun 2015 - 04 Jan 2021 |
|
Peng, Yanyan Individual |
Flat Bush Auckland 2019 |
05 Apr 2017 - 07 Mar 2018 |
|
Dan Li Director |
Flat Bush Auckland 2016 |
25 Jun 2015 - 05 Apr 2017 |
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