Lhr Investments Limited was incorporated on 11 May 2006 and issued an NZ business number of 9429034117743. This registered LTD company has been managed by 1 director, named Yinghui Luo - an active director whose contract began on 11 May 2006.
As stated in our database (updated on 14 Mar 2024), this company uses 3 addresses: 15/295 Penrose Road, Mount Wellington, Auckland, 1060 (postal address),
15/295 Penrose Road, Mount Wellington, Auckland, 1060 (office address),
15/295 Penrose Road, Mount Wellington, Auckland, 1060 (delivery address),
15/295 Penrose Road, Mount Wellington, Auckland, 1060 (physical address) among others.
Until 30 Jan 2017, Lhr Investments Limited had been using 295 Penrose Road, Mount Wellington, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Morningfield Trustee Limited (an entity) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Luo, Yinghui - located at Epsom, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Qian, Hong, located at Epsom, Auckland (an individual). Lhr Investments Limited was categorised as "Liquor store" (ANZSIC G412310).
Principal place of activity
15/295 Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 295 Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 05 Dec 2008 to 30 Jan 2017
Address #2: 16 Quona Avenue, Hillsborough, Auckland 1004
Physical address used from 11 May 2006 to 05 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Morningfield Trustee Limited Shareholder NZBN: 9429041209202 |
Epsom Auckland 1023 New Zealand |
12 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Luo, Yinghui |
Epsom Auckland 1023 New Zealand |
11 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Qian, Hong |
Epsom Auckland 1023 New Zealand |
11 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hong And Hui Trustee Limited Shareholder NZBN: 9429034159101 Company Number: 1806802 |
11 May 2006 - 12 Nov 2014 | |
| Entity | Hong And Hui Trustee Limited Shareholder NZBN: 9429034159101 Company Number: 1806802 |
11 May 2006 - 12 Nov 2014 |
Yinghui Luo - Director
Appointment date: 11 May 2006
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 08 Dec 2015
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