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Lau & Gam Company Limited

Type: NZ Limited Company (Ltd)
9429034176672
NZBN
1801271
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
131 Postman Road
Rd 4
Albany 0794
New Zealand
Other address (Address For Share Register) used since 06 Apr 2016
144 Potter Road
Rd 2
Dairy Flat 0792
New Zealand
Postal & office address used since 29 Mar 2019
144 Potter Road
Rd 2
Dairy Flat 0792
New Zealand
Delivery address used since 14 May 2020

Lau & Gam Company Limited, a registered company, was registered on 10 May 2006. 9429034176672 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Xin Jin - an active director whose contract started on 01 May 2021,
Ying Liu - an inactive director whose contract started on 01 Oct 2019 and was terminated on 01 May 2021,
Xin Jin - an inactive director whose contract started on 19 Jun 2017 and was terminated on 01 Oct 2019,
Yiming Hao - an inactive director whose contract started on 18 Jun 2017 and was terminated on 19 Jun 2017,
Xin Jin - an inactive director whose contract started on 10 May 2006 and was terminated on 01 Apr 2017.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, specifically: 144 Potter Road, Rd 2, Dairy Flat, 0792 (registered address),
144 Potter Road, Rd 2, Dairy Flat, 0792 (service address),
54 Ashley Avenue, Long Bay, Auckland, 0630 (registered address),
54 Ashley Avenue, Long Bay, Auckland, 0630 (physical address) among others.
Lau & Gam Company Limited had been using 144 Potter Road, Rd 2, Dairy Flat as their registered address up to 27 May 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Jin, Xin (a director) located at Rd 2, Dairy Flat postcode 0792,
Xin Jin (a director) located at Rd 4, Dairy Flat postcode 0794.

Addresses

Other active addresses

Address #4: 54 Ashley Avenue, Long Bay, Auckland, 0630 New Zealand

Registered & physical & service address used from 27 May 2021

Address #5: 144 Potter Road, Rd 2, Dairy Flat, 0792 New Zealand

Registered & service address used from 05 Apr 2023

Principal place of activity

144 Potter Road, Rd 2, Dairy Flat, 0792 New Zealand


Previous addresses

Address #1: 144 Potter Road, Rd 2, Dairy Flat, 0792 New Zealand

Registered & physical address used from 08 Apr 2019 to 27 May 2021

Address #2: 3c Bute Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 06 Jan 2017 to 08 Apr 2019

Address #3: 131 Postman Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 15 Apr 2016 to 06 Jan 2017

Address #4: 1/8 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 04 Apr 2013 to 15 Apr 2016

Address #5: 111 Fernhill Way, Albany, Auckland New Zealand

Physical & registered address used from 19 Feb 2009 to 04 Apr 2013

Address #6: 22 Temuri Place Glendene Auckland, 84 Sunnynook Rd Sunnynook Auckland

Registered & physical address used from 10 May 2006 to 10 May 2006

Contact info
64 21 809119
29 Mar 2019 Phone
lisaliu339@hotmail.com
29 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jin, Xin Rd 2
Dairy Flat
0792
New Zealand
Director Xin Jin Rd 4
Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jin, Xin Rd 2
Dairy Flat
0792
New Zealand
Individual Liu, Ying Rd 2
Dairy Flat
0792
New Zealand
Individual Jin, Xin Rd 4
Albany
0794
New Zealand
Individual Liu, Ying Rd 4
Albany
0794
New Zealand
Director Yiming Hao Unsworth Heights
Auckland
0632
New Zealand
Entity Freedom Fields Limited
Shareholder NZBN: 9429033571881
Company Number: 1914888
Entity Freedom Fields Limited
Shareholder NZBN: 9429033571881
Company Number: 1914888
Individual Hao, Yiming Unsworth Heights
Auckland
0632
New Zealand
Directors

Xin Jin - Director

Appointment date: 01 May 2021

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 02 Jan 2023

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 May 2021


Ying Liu - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 01 May 2021

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 01 Oct 2019


Xin Jin - Director (Inactive)

Appointment date: 19 Jun 2017

Termination date: 01 Oct 2019

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 29 Mar 2019

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 19 Jun 2017


Yiming Hao - Director (Inactive)

Appointment date: 18 Jun 2017

Termination date: 19 Jun 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 18 Jun 2017


Xin Jin - Director (Inactive)

Appointment date: 10 May 2006

Termination date: 01 Apr 2017

Address: Rd 4, Albany, 0794 New Zealand

Address used since 01 Oct 2015


Ying Liu - Director (Inactive)

Appointment date: 10 May 2006

Termination date: 01 Nov 2016

Address: Rd 4, Albany, 0794 New Zealand

Address used since 01 Oct 2015

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