Lotus Design & Construction Limited, a registered company, was started on 06 Dec 2002. 9429036209972 is the NZ business number it was issued. This company has been run by 2 directors: I-Kai Chen - an active director whose contract started on 06 Dec 2002,
Yu-Mei Hsieh - an inactive director whose contract started on 06 Dec 2002 and was terminated on 11 Jan 2021.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 34 Ranfurly Road, Alfriston, Auckland, 2105 (category: physical, registered).
Lotus Design & Construction Limited had been using Level 2, Building 5, 60 Highbrook Drive, Auckland as their registered address up to 23 Aug 2018.
A single entity owns all company shares (exactly 100 shares) - Chen, I-Kai - located at 2105, Alfriston, Auckland.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 New Zealand
Registered & physical address used from 06 Jun 2018 to 23 Aug 2018
Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand
Registered & physical address used from 23 Feb 2011 to 06 Jun 2018
Address: Level 9 Custom House, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 06 Dec 2002 to 23 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chen, I-kai |
Alfriston Auckland 2105 New Zealand |
06 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Andy Yen-hsin |
Halswell Christchurch 8025 New Zealand |
22 Aug 2005 - 25 Jan 2016 |
| Individual | Hsieh, Yu-mei |
Alfriston Auckland 2105 New Zealand |
06 Dec 2002 - 28 Jul 2021 |
| Individual | Chen Cheng, Mei-yuh |
Alfriston Auckland 2105 New Zealand |
06 Dec 2002 - 25 Jan 2016 |
I-kai Chen - Director
Appointment date: 06 Dec 2002
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 06 Aug 2012
Yu-mei Hsieh - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 11 Jan 2021
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 06 Aug 2012
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