Lai Mut Investments Limited

Lai Mut Investments Limited was registered on 26 Jan 1999 and issued an NZBN of 9429037683252. The registered LTD company has been managed by 7 directors: Dennis Neil Plank - an active director whose contract began on 26 Jan 1999,
Feng Xiao - an active director whose contract began on 01 Oct 2023,
Andrew John Dexter Guest - an inactive director whose contract began on 29 Mar 2005 and was terminated on 17 Jan 2022,
Steven James Davis - an inactive director whose contract began on 01 Sep 2004 and was terminated on 18 Jul 2019,
Andrew John Dexter Ugest - an inactive director whose contract began on 26 Jan 1999 and was terminated on 29 Mar 2005.
According to BizDb's information (last updated on 28 Mar 2024), this company filed 1 address: 374 Matua Road, Rd 1, Kumeu, 0891 (types include: registered, physical).
Up until 21 Mar 2022, Lai Mut Investments Limited had been using 4409 Kaipara Coast Highway, Rd 3, Wellsford as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Xiao, Feng (an individual) located at Massey, Auckland postcode 0614.
Another group consists of 1 shareholder, holds 2.5 per cent shares (exactly 25 shares) and includes
Plank, Matthew - located at Rd 1, Kumeu.
The third share allocation (950 shares, 95%) belongs to 2 entities, namely:
Chohk Dee Trustees Limited, located at Albany, Auckland (an entity),
Davis, Steven James, located at Mangawhai Heads, Mangawhai (an individual).

Previous addresses

Address: 4409 Kaipara Coast Highway, Rd 3, Wellsford, 0973 New Zealand

Physical & registered address used from 21 Apr 2020 to 21 Mar 2022

Address: 24 Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand

Physical & registered address used from 03 Mar 2017 to 21 Apr 2020

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 May 2016 to 03 Mar 2017

Address: 1/4 Chip Grove, Pakuranga, Auckland New Zealand

Physical & registered address used from 15 Apr 2002 to 31 May 2016

Address: Office Of P W Wood, 7 Reeves Road, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 15 Apr 2002

Address: Office Of P W Wood, 7 Reeves Road, Pakuranga, Auckland

Physical address used from 26 Jan 1999 to 15 Apr 2002

Previous Shareholders

Dennis Neil Plank - Director

Appointment date: 26 Jan 1999

Feng Xiao - Director

Appointment date: 01 Oct 2023

Andrew John Dexter Guest - Director (Inactive)

Appointment date: 29 Mar 2005

Termination date: 17 Jan 2022

Steven James Davis - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 18 Jul 2019

Andrew John Dexter Ugest - Director (Inactive)

Appointment date: 26 Jan 1999

Termination date: 29 Mar 2005

Jillaine Melody Murray - Director (Inactive)

Appointment date: 17 Aug 2001

Termination date: 15 Mar 2004

Evan John Plank - Director (Inactive)

Appointment date: 26 Jan 1999

Termination date: 17 Aug 2001