Lana-Luna Limited was registered on 19 Jul 2013 and issued a number of 9429030130951. This registered LTD company has been supervised by 2 directors: Jian Zhang - an active director whose contract began on 29 Oct 2014,
Dongyi Wang - an inactive director whose contract began on 19 Jul 2013 and was terminated on 30 Oct 2014.
According to BizDb's database (updated on 15 Apr 2024), this company uses 1 address: Unit 501, 19-21 Rawene Road, Birkenhead, Auckland, 0626 (category: physical, service).
Up to 23 Mar 2021, Lana-Luna Limited had been using Flat 2, 27 Holgate Road, Kohimarama, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Zhang, Jian (a director) located at Birkenhead, Auckland postcode 0626.
Previous addresses
Address: Flat 2, 27 Holgate Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 20 Oct 2020 to 23 Mar 2021
Address: 4a Wapiti Avenue, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 24 Jul 2018 to 20 Oct 2020
Address: 50 Wembley Road, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 14 Jun 2018 to 24 Jul 2018
Address: 66b Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 19 Jul 2013 to 14 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Zhang, Jian |
Birkenhead Auckland 0626 New Zealand |
30 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Dongyi |
Mt Eden Auckland 1024 New Zealand |
19 Jul 2013 - 30 Oct 2014 |
| Director | Dongyi Wang |
Mt Eden Auckland 1024 New Zealand |
19 Jul 2013 - 30 Oct 2014 |
Jian Zhang - Director
Appointment date: 29 Oct 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Mar 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Oct 2020
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Apr 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 07 Feb 2019
Dongyi Wang - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 30 Oct 2014
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 19 Jul 2013
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