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Ml & C Lam Property Investment Limited

Type: NZ Limited Company (Ltd)
9429033615356
NZBN
1908143
Company Number
Registered
Company Status
Current address
39 Oranga Avenue
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 19 Jul 2021

Ml & C Lam Property Investment Limited was launched on 07 Mar 2007 and issued an NZBN of 9429033615356. This registered LTD company has been run by 3 directors: Man Lan Lam - an active director whose contract started on 07 Mar 2007,
Christina Lam - an active director whose contract started on 07 Mar 2007,
Cynthia Po Yee Lam - an inactive director whose contract started on 07 Mar 2007 and was terminated on 23 Dec 2015.
As stated in BizDb's information (updated on 09 Mar 2024), this company filed 1 address: 39 Oranga Avenue, Onehunga, Auckland, 1061 (types include: registered, physical).
Up until 19 Jul 2021, Ml & C Lam Property Investment Limited had been using 70 John Rymer Place, Kohimarama, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Lam, Christina (an individual) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 65% shares (exactly 65 shares) and includes
Lam, Man Lan - located at Orakei, Auckland.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Lam, Cynthia Po Yee, located at Orakei, Auckland (an individual).

Addresses

Previous address

Address: 70 John Rymer Place, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 07 Mar 2007 to 19 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Lam, Christina Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Lam, Man Lan Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Lam, Cynthia Po Yee Orakei
Auckland
1071
New Zealand
Directors

Man Lan Lam - Director

Appointment date: 07 Mar 2007

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Jul 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Jul 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 23 Jul 2015


Christina Lam - Director

Appointment date: 07 Mar 2007

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Jul 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 07 Mar 2007


Cynthia Po Yee Lam - Director (Inactive)

Appointment date: 07 Mar 2007

Termination date: 23 Dec 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Jul 2015

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