Lan Consultants Limited

Lan Consultants Limited was incorporated on 04 Mar 2010 and issued an NZ business number of 9429031634939. The registered LTD company has been supervised by 3 directors: Qing Qing Lan - an active director whose contract began on 01 Jul 2019,
Lan Ruo Qiao - an inactive director whose contract began on 18 Apr 2013 and was terminated on 03 Jul 2019,
Ru Bi Feng - an inactive director whose contract began on 04 Mar 2010 and was terminated on 19 Dec 2014.
As stated in our database (last updated on 11 Apr 2024), the company uses 1 address: 15 Wiles Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
Up until 15 May 2020, Lan Consultants Limited had been using 7 Sarawia Street, Newmarket, Auckland as their registered address.
BizDb identified other names used by the company: from 29 Sep 2017 to 01 Jul 2019 they were called Newmarket Parkside Residences Limited, from 04 Mar 2010 to 29 Sep 2017 they were called Tdb Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lan, Qing Qing (an individual) located at Remuera, Auckland postcode 1050. Lan Consultants Limited was categorised as "Civil engineering service" (business classification M692320).

Principal place of activity

17a Wiles Avenue, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address: 7 Sarawia Street, Newmarket, Auckland, 1052 New Zealand

Registered & physical address used from 09 Oct 2017 to 15 May 2020

Address: 17a Wiles Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 26 Jun 2017 to 09 Oct 2017

Address: 21 Shaddock Street, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 14 May 2014 to 26 Jun 2017

Address: 17a Wiles Ave, Remuera, Auckland New Zealand

Physical address used from 04 Mar 2010 to 14 May 2014

Address: 17a Wiles Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 04 Mar 2010 to 09 Oct 2017

Previous Shareholders

Qing Qing Lan - Director

Appointment date: 01 Jul 2019

Lan Ruo Qiao - Director (Inactive)

Appointment date: 18 Apr 2013

Termination date: 03 Jul 2019

Ru Bi Feng - Director (Inactive)

Appointment date: 04 Mar 2010

Termination date: 19 Dec 2014