Lq Properties Limited, a registered company, was launched on 08 Sep 2009. 9429031940115 is the number it was issued. The company has been run by 4 directors: Xiangchen Lei - an active director whose contract began on 08 Sep 2009,
Xiang Chen Lei - an active director whose contract began on 08 Sep 2009,
Ping Yi - an active director whose contract began on 21 Sep 2015,
Yi Ping - an active director whose contract began on 21 Sep 2015.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 1 San Vito Place, Henderson, Auckland, 0612 (type: physical, registered).
Lq Properties Limited had been using 2/196 Chivalry Road, Glenfield, North Shore as their physical address up to 14 Oct 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40 per cent).
Previous address
Address: 2/196 Chivalry Road, Glenfield, North Shore New Zealand
Physical & registered address used from 08 Sep 2009 to 14 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Lei, Xiangchen |
Glenwood Nsw 2768 Australia |
05 Mar 2024 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Teng, Qing |
Nsw 2768 Australia |
08 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lei, Xiang Chen |
Henderson Auckland 0612 New Zealand |
08 Sep 2009 - 05 Mar 2024 |
Xiangchen Lei - Director
Appointment date: 08 Sep 2009
Address: Glenwood, Nsw, 2768 Australia
Address used since 02 Sep 2022
Xiang Chen Lei - Director
Appointment date: 08 Sep 2009
Address: Glenwood, Nsw, 2768 Australia
Address used since 02 Sep 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Oct 2011
Ping Yi - Director
Appointment date: 21 Sep 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Sep 2015
Yi Ping - Director
Appointment date: 21 Sep 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Sep 2015
Kishore Investments Limited
2 San Vito Place
Vito Trading Limited
4 San Vito Place
Passive Fire Solutions Limited
15 San Vito Place
Baird & Shaw Limited
32 San Valentino Drive
Calypso Holdings Limited
22 San Valentino Drive
Zohebz Transport Limited
19 San Vito Place