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L & C Holdings Limited

Type: NZ Limited Company (Ltd)
9429032165241
NZBN
108957
Company Number
Registered
Company Status
Current address
32 Portland Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 01 Aug 2001
Unit 201, 1a Wairua Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 28 Sep 2023

L & C Holdings Limited, a registered company, was launched on 22 Jul 1980. 9429032165241 is the NZ business identifier it was issued. This company has been run by 3 directors: Cecilia Lo - an active director whose contract began on 01 Aug 1987,
Larina Lo - an active director whose contract began on 21 Aug 2008,
Lawrence Lo - an inactive director whose contract began on 01 Aug 1987 and was terminated on 09 Jun 2008.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 201, 1A Wairua Road, Remuera, Auckland, 1050 (category: registered, service).
L & C Holdings Limited had been using 11 Bank Street, Whangarei as their registered address up to 01 Aug 2001.
More names for the company, as we established at BizDb, included: from 22 Jul 1980 to 23 Apr 1992 they were named Flying Dragon Chinese Restaurant Co Ltd.
A total of 3000 shares are issued to 3 shareholders (2 groups). The first group includes 2999 shares (99.97%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.03%).

Addresses

Previous addresses

Address #1: 11 Bank Street, Whangarei

Registered & physical address used from 01 Aug 2001 to 01 Aug 2001

Address #2: Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei

Physical address used from 04 Sep 1998 to 01 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2999
Individual Lo, Larina Remuera
Auckland 1541
Individual Lo, Cecilia Remuera
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Lo, Cecilia Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lo, Susanna Remuera
Auckland

New Zealand
Individual Lo Estate, Lawrence Remuera
Auckland
Directors

Cecilia Lo - Director

Appointment date: 01 Aug 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 1987


Larina Lo - Director

Appointment date: 21 Aug 2008

Address: Remuera, Auckland 1541, 1050 New Zealand

Address used since 21 Aug 2008


Lawrence Lo - Director (Inactive)

Appointment date: 01 Aug 1987

Termination date: 09 Jun 2008

Address: Remuera, Auckland,

Address used since 01 Aug 1987

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