Lan Limited

Lan Limited, a registered company, was started on 18 Sep 2000. 9429037138240 is the number it was issued. The company has been supervised by 3 directors: Soon Ki Kwon - an active director whose contract began on 07 Aug 2012,
Humi Sena - an inactive director whose contract began on 18 Sep 2000 and was terminated on 07 Aug 2012,
Kosuke Sena - an inactive director whose contract began on 02 Feb 2004 and was terminated on 07 Aug 2012.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 10 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Lan Limited had been using Unit 1C, 5 Ceres Court, Rosedale, Auckland as their registered address until 03 Mar 2017.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 800 shares (80 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10 per cent). Finally we have the third share allocation (100 shares 10 per cent) made up of 1 entity.

Previous addresses

Address #1: Unit 1c, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Registered address used from 28 Jul 2014 to 03 Mar 2017

Address #2: 201 -10 Fox Street, Parnell, Auckland New Zealand

Registered & physical address used from 09 Jul 2008 to 28 Jul 2014

Address #3: 302 Broadway, Newmarket

Physical address used from 09 Feb 2004 to 09 Jul 2008

Address #4: 26 Spencer Street, Remuera, Auckland

Physical address used from 19 Sep 2000 to 09 Feb 2004

Address #5: 26 Spencer Street, Remuera, Auckland

Registered address used from 18 Sep 2000 to 09 Jul 2008

Previous Shareholders

Soon Ki Kwon - Director

Appointment date: 07 Aug 2012

Humi Sena - Director (Inactive)

Appointment date: 18 Sep 2000

Termination date: 07 Aug 2012

Kosuke Sena - Director (Inactive)

Appointment date: 02 Feb 2004

Termination date: 07 Aug 2012