Lc Entertainment Limited, a registered company, was started on 28 May 2009. 9429032221312 is the NZ business identifier it was issued. "Bar - licensed" (ANZSIC H452010) is how the company was classified. The company has been run by 3 directors: Ka Ki Beon Lo - an active director whose contract began on 28 May 2009,
Alex Kin Ping Cheung - an active director whose contract began on 28 May 2009,
Tommy Chi King Leung - an active director whose contract began on 28 May 2009.
Updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: Unit C1, Kakano Business Park, 6A Topere Way, Westgate, 0814 (type: registered, physical).
Lc Entertainment Limited had been using Unit C1, Kakano Business Park, 6A Topere Way, Westgate as their registered address up to 12 Feb 2021.
A total of 3000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1000 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (33.33 per cent). Finally the 3rd share allotment (1000 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
Unit C1, Kakano Business Park, 6a Topere Way, Westgate, 0814 New Zealand
Previous addresses
Address: Unit C1, Kakano Business Park, 6a Topere Way, Westgate, 0614 New Zealand
Registered & physical address used from 12 Jan 2021 to 12 Feb 2021
Address: 11 York Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Feb 2020 to 12 Jan 2021
Address: 33 Jaemont Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 01 Mar 2017 to 13 Feb 2020
Address: 11 York Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 12 Feb 2015 to 01 Mar 2017
Address: Unit 2, 39 Apollo Drive, Albany, Auckland New Zealand
Registered address used from 09 Sep 2009 to 12 Feb 2015
Address: 1 Antares Place, Mairangi Bay, Auckland, New Zealand
Registered address used from 28 May 2009 to 09 Sep 2009
Address: 29 Pitt Street, Auckland Central, Auckland New Zealand
Physical address used from 28 May 2009 to 12 Feb 2015
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Cheung, Alex Kin Ping |
Te Atatu South Auckland 0610 New Zealand |
28 May 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Leung, Tommy Chi King |
Te Atatu South Auckland 0610 New Zealand |
28 May 2009 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Lo, Ka Ki Beon |
Te Atatu South Auckland 0610 New Zealand |
28 May 2009 - |
Ultimate Holding Company
Ka Ki Beon Lo - Director
Appointment date: 28 May 2009
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 31 Aug 2011
Alex Kin Ping Cheung - Director
Appointment date: 28 May 2009
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 31 Aug 2011
Tommy Chi King Leung - Director
Appointment date: 28 May 2009
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 31 Aug 2011
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