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Lan Chong Limited

Type: NZ Limited Company (Ltd)
9429031714723
NZBN
2382309
Company Number
Registered
Company Status
Current address
165 St Johns Rd
Meadowbank
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Dec 2009
19 Point View Link
Howick
Auckland 2016
New Zealand
Physical & registered & service address used since 14 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lau, Chi Lan Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lau, Bao Zhu Howick
Auckland

New Zealand
Directors

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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