General information
Lavish Care Limited
Type: NZ Limited Company (Ltd)9429046173287
New Zealand Business Number
6303474
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123053567
GST Number
H451130 - Restaurant Operation
Industry classification codes with description
Lavish Care Limited (New Zealand Business Number 9429046173287) was registered on 09 Jun 2017. 5 addresess are in use by the company: 390A Rosebank Road, Avondale, Auckland, 1026 (type: physical, service). 3 Basra Drive, Henderson, Auckland had been their registered address, until 15 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lu, Hu (an individual) located at Te Atatu South, Auckland postcode 0610. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued Lavish Care Limited. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 390a Rosebank Road, Avondale, Auckland, 1026 | Postal & office & delivery | 07 May 2019 |
| 390a Rosebank Road, Avondale, Auckland, 1026 | Registered | 15 May 2019 |
| 390a Rosebank Road, Avondale, Auckland, 1026 | Physical & service | 30 Apr 2020 |
Contact info
64 9 8200335
Phone (Phone)
mittendrin@mail.com
Email
luhu33@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.mittendrin.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hu Lu
Te Atatu South, Auckland, 0610
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Rene Mike Berndt
Te Atatu South, Auckland, 0610
Address used since 17 Apr 2023
Henderson, Auckland, 0612
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - 01 Jul 2023 |
|
Luming Liu
Blockhouse Bay, Auckland, 0600
Address used since 13 Jun 2017 |
Director | 09 Jun 2017 - 09 Apr 2018 |
Addresses
Principal place of activity
| 3 Basra Drive , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 3 Basra Drive, Henderson, Auckland, 0612 | Registered | 09 Jun 2017 - 15 May 2019 |
| 3 Basra Drive, Henderson, Auckland, 0612 | Physical | 09 Jun 2017 - 30 Apr 2020 |
Financial Data
Financial info
100
Total number of Shares
0612
NZSX Code
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Hu Individual |
Te Atatu South Auckland 0610 |
20 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berndt, Rene Mike Individual |
Te Atatu South Auckland 0610 |
09 Apr 2018 - 20 Jun 2023 |
|
Berndt, Rene Mike Individual |
Te Atatu South Auckland 0610 |
09 Apr 2018 - 20 Jun 2023 |
|
Lu, Hu Individual |
Henderson Auckland 0612 |
09 Apr 2018 - 14 Nov 2022 |
|
Luming Liu Director |
Blockhouse Bay Auckland 0600 |
20 Jun 2017 - 09 Apr 2018 |
|
Chaplow, Mandy Individual |
Mount Albert Auckland 1025 |
09 Jun 2017 - 20 Jun 2017 |
|
Liu, Luming Individual |
Blockhouse Bay Auckland 0600 |
20 Jun 2017 - 09 Apr 2018 |
Location
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|
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