Lv Plastering Limited was started on 25 Jan 2013 and issued an NZ business number of 9429030381339. The registered LTD company has been supervised by 3 directors: Wan Soong Chen - an active director whose contract began on 25 Jan 2013,
Tony Tan - an inactive director whose contract began on 17 Jun 2013 and was terminated on 28 Mar 2014,
Kah Hwee Tan - an inactive director whose contract began on 25 Jan 2013 and was terminated on 01 Jul 2013.
According to our database (last updated on 21 Mar 2024), the company uses 1 address: 19 Zara Court, Windsor Park, Auckland, 0632 (types include: postal, registered).
Up until 05 Jan 2017, Lv Plastering Limited had been using 19 Zara Court, Windsor Park, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Chen, Wan Soong (a director) located at Windsor Park, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Phoon, Yoke Hsia - located at Windsor Park, Auckland. Lv Plastering Limited has been categorised as "Plastering" (business classification E324130).
Previous addresses
Address #1: 19 Zara Court, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 20 Nov 2013 to 05 Jan 2017
Address #2: L 1, 24 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 25 Jan 2013 to 20 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Chen, Wan Soong |
Windsor Park Auckland 0632 New Zealand |
25 Jan 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Phoon, Yoke Hsia |
Windsor Park Auckland 0632 New Zealand |
28 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tan, Tony |
Henderson Auckland 0612 New Zealand |
21 Jun 2013 - 28 Mar 2014 |
Individual | Tan, Kah Hwee |
Windsor Park Auckland 0632 New Zealand |
25 Jan 2013 - 21 Jun 2013 |
Director | Kah Hwee Tan |
Windsor Park Auckland 0632 New Zealand |
25 Jan 2013 - 21 Jun 2013 |
Wan Soong Chen - Director
Appointment date: 25 Jan 2013
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 25 Jan 2013
Tony Tan - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 28 Mar 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Jun 2013
Kah Hwee Tan - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 01 Jul 2013
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 25 Jan 2013
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