Lan Chong Limited was registered on 23 Dec 2009 and issued an NZ business number of 9429031714723. This registered LTD company has been supervised by 2 directors: Bao Zhu Lau - an active director whose contract started on 23 Dec 2009,
Chi Lan Lau - an active director whose contract started on 23 Dec 2009.
As stated in BizDb's database (updated on 29 Mar 2024), this company registered 1 address: 19 Point View Link, Howick, Auckland, 2016 (type: physical, registered).
Up to 14 Oct 2019, Lan Chong Limited had been using 165 St Johns Road, Meadowbank, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lau, Chi Lan (an individual) located at Howick, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lau, Bao Zhu - located at Howick, Auckland.
Previous addresses
Address #1: 165 St Johns Road, Meadowbank, Auckland New Zealand
Physical address used from 23 Dec 2009 to 14 Oct 2019
Address #2: 19 Point View Link, Howick, Auckland New Zealand
Registered address used from 23 Dec 2009 to 14 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lau, Chi Lan |
Howick Auckland New Zealand |
23 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lau, Bao Zhu |
Howick Auckland New Zealand |
23 Dec 2009 - |
Bao Zhu Lau - Director
Appointment date: 23 Dec 2009
Address: Howick, Auckland, 2016 New Zealand
Address used since 04 Sep 2015
Chi Lan Lau - Director
Appointment date: 23 Dec 2009
Address: Howick, Auckland, 2016 New Zealand
Address used since 04 Sep 2015
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