General information
Lidar Holdings Limited
Type: NZ Limited Company (Ltd)9429041827550
New Zealand Business Number
5738805
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117165698
GST Number
C222360 - Window Frame Or Sash Mfg - Aluminium
Industry classification codes with description
Lidar Holdings Limited (issued an NZBN of 9429041827550) was launched on 29 Jun 2015. 5 addresess are currently in use by the company: 2 Mana Place, Wiri, Auckland, 2104 (type: delivery, physical). 80 Langley Road, Manukau, Auckland had been their physical address, up to 11 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lidar Group Limited (an entity) located at Remuera, Auckland postcode 1050. "Window frame or sash mfg - aluminium" (ANZSIC C222360) is the classification the Australian Bureau of Statistics issued to Lidar Holdings Limited. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Langley Road, Manukau, Auckland, 2104 | Registered | 28 Jun 2017 |
| 80 Langley Road, Manukau, Auckland, 2104 | Office | 05 Jul 2019 |
| Po Box 97516, Manukau City, Auckland, 2241 | Postal | 16 Mar 2021 |
| 2 Mana Place, Wiri, Auckland, 2104 | Physical & service | 11 Jun 2021 |
Contact info
64 09 2634000
Phone (Phone)
info@vistalitesouth.co.nz
Email
david@vistalitesouth.co.nz
Email
www.vistalite.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Weidong Su
Remuera, Auckland, 1050
Address used since 05 Jul 2019
Wiri, Auckland, 2104
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - current |
|
Liyun Ge
Remuera, Auckland, 1050
Address used since 05 Jul 2019
Manukau, Auckland, 2104
Address used since 20 Jun 2017 |
Director | 29 Jun 2015 - 05 Oct 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Mana Place, Wiri, Auckland, 2104 | Physical & service | 11 Jun 2021 |
| 2 Mana Place, Wiri, Auckland, 2104 | Delivery | 02 Jun 2023 |
Principal place of activity
| 80 Langley Road , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 80 Langley Road, Manukau, Auckland, 2104 | Physical | 28 Jun 2017 - 11 Jun 2021 |
| 2 Mana Place, Wiri, Auckland, 2104 | Physical & registered | 29 Jun 2015 - 28 Jun 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lidar Group Limited Shareholder NZBN: 9429048504942 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
06 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Weidong Director |
Wiri Auckland 2104 |
29 Jun 2015 - 06 Nov 2020 |
|
Ge, Liyun Individual |
Wiri Auckland 2104 |
29 Jun 2015 - 06 Nov 2020 |
Location
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