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Lan's Enterprise Limited

Type: NZ Limited Company (Ltd)
9429031003452
NZBN
3490155
Company Number
Registered
Company Status
Current address
191 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 10 May 2018
191 Queen Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 02 Apr 2025
175 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 09 May 2025

Lan's Enterprise Limited, a registered company, was started on 17 Aug 2011. 9429031003452 is the NZ business number it was issued. This company has been supervised by 1 director, named Rao Fu - an active director whose contract started on 17 Aug 2011.
Last updated on 11 Jun 2025, our database contains detailed information about 1 address: 175 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Lan's Enterprise Limited had been using 191 Queen Street, Auckland Central, Auckland as their registered address until 09 May 2025.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (75%).

Addresses

Principal place of activity

181 East Coast Road, Milford, Auckland, 1001 New Zealand


Previous addresses

Address #1: 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 10 May 2018 to 09 May 2025

Address #2: Office 2, Level 2, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Nov 2014 to 10 May 2018

Address #3: 181 East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 17 Aug 2011 to 11 Nov 2014

Address #4: 181 East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 17 Aug 2011 to 11 Nov 2014

Contact info
64 9 3098808
05 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Coster, Giselle Karleana Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Fu, Rao Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lan, Quan Chun Ellerslie
Auckland
1051
New Zealand
Directors

Rao Fu - Director

Appointment date: 17 Aug 2011

Address: Albany, Auckland, 0632 New Zealand

Address used since 20 Mar 2024

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 05 Apr 2022

Address: Northcross, Auckland, 0632 New Zealand

Address used since 16 Apr 2021

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 03 Nov 2014