Lc Finance and Insurance Services Limited was started on 27 Feb 2002 and issued an NZBN of 9429036597413. The registered LTD company has been supervised by 2 directors: Lawden Chow - an active director whose contract began on 27 Feb 2002,
Toby Sheung Wang Chow - an active director whose contract began on 11 Apr 2023.
As stated in the BizDb information (last updated on 11 Mar 2024), the company uses 4 addresses: Unit M, 195 Main Highway,, Ellerslie,, Auckland, 1051 (office address),
P O Box 17525, Green Lane, Auckland, 1546 (postal address),
195M Main Highway, Ellerslie, Auckland, 1051 (physical address),
195M Main Highway, Ellerslie, Auckland, 1051 (service address) among others.
Up to 16 Jun 2016, Lc Finance and Insurance Services Limited had been using 586 Great South Road, Green Lane, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chow, Toby Sheung Wang (an individual) located at Waterview, Auckland postcode 1026.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chow, Lawden - located at Greenlane, Auckland. Lc Finance and Insurance Services Limited is categorised as "Insurance broking service" (ANZSIC K642040).
Other active addresses
Address #4: Unit M, 195 Main Highway,, Ellerslie,, Auckland, 1051 New Zealand
Office address used from 22 Jun 2021
Principal place of activity
29 Ravenstone Place, Chatswood, North Shore City, 0626 New Zealand
Previous addresses
Address #1: 586 Great South Road, Green Lane, Auckland, 1051 New Zealand
Physical address used from 21 Jun 2012 to 16 Jun 2016
Address #2: 29 Ravenstone Place, Birkenhead, Auckland New Zealand
Physical address used from 28 Feb 2002 to 21 Jun 2012
Address #3: 29 Ravenstone Place, Birkenhead, Auckland New Zealand
Registered address used from 27 Feb 2002 to 21 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chow, Toby Sheung Wang |
Waterview Auckland 1026 New Zealand |
11 Apr 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chow, Lawden |
Greenlane Auckland 1051 New Zealand |
27 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Boston Trustees Limited Shareholder NZBN: 9429036810352 Company Number: 1155127 |
Mt Eden Auckland, 1023 |
27 Feb 2002 - 11 Apr 2023 |
Individual | Chow, Dorothy Yin Fei |
Birkenhead Auckland New Zealand |
27 Feb 2002 - 13 Jun 2012 |
Lawden Chow - Director
Appointment date: 27 Feb 2002
Address: Green Lane, Auckland, 1051 New Zealand
Address used since 13 Jun 2012
Toby Sheung Wang Chow - Director
Appointment date: 11 Apr 2023
Address: Waterview, Auckland, 1026 New Zealand
Address used since 11 Apr 2023
Me2 Limited
195 Main Highway
Haydon 2 Limited
Building 2 Level 1
Bruce Scott Stevens Trustee Company 2010 Limited
Level 1,building 4
Bruce Scott Stevens Trustee Company 2009 Limited
Level 1 Building 4
Bruce Scott Stevens Trustee Company (no 1) Limited
Level 1 Building 4
Bruce Scott Stevens Trustee Company 2008 Limited
Level 1 Building 4
Assetwise Nz Limited
101 Main Highway
Canopy Group Limited
180 Main Highway
Guideline Limited
195 Main Highway
Mobile Insurance & Financial Services Limited
C/- Bertelsen Harry Chartered Accountant
Prestige Insurance Broker Services Limited
Level 5,
Smart Brokers Limited
130 Main Highway