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Lc Entertainment Limited

Type: NZ Limited Company (Ltd)
9429032221312
NZBN
2252394
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
Unit C1, Kakano Business Park
6a Topere Way
Westgate 0814
New Zealand
Registered & physical & service address used since 12 Feb 2021

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.

Addresses

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

Contact info
64 9 3666633
Phone
yobi@osim.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Cheung, Alex Kin Ping Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Leung, Tommy Chi King Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Lo, Ka Ki Beon Te Atatu South
Auckland
0610
New Zealand

Ultimate Holding Company

27 May 2009
Effective Date
Lc Entertainment Limited
Name
Ltd
Type
2252394
Ultimate Holding Company Number
NZ
Country of origin
33 Jaemont Avenue
Te Atatu South
Auckland 0610
New Zealand
Address
Directors

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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