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Lakemba Properties (nz) Limited

Type: NZ Limited Company (Ltd)
9429039132246
NZBN
499451
Company Number
Registered
Company Status
Current address
12 Victoria Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 01 Nov 2021

Lakemba Properties (Nz) Limited was registered on 18 Mar 1991 and issued a number of 9429039132246. This registered LTD company has been managed by 5 directors: Allan Soong - an active director whose contract started on 17 Mar 1993,
Matthew Thomas Soong - an active director whose contract started on 17 Dec 2010,
Thomas Soong - an inactive director whose contract started on 14 May 2004 and was terminated on 24 Mar 2011,
Eva Kwan - an inactive director whose contract started on 30 Jul 1999 and was terminated on 27 Sep 2005,
Jimmy Soong - an inactive director whose contract started on 23 Oct 1991 and was terminated on 30 Jul 1999.
According to BizDb's database (updated on 03 Apr 2024), the company uses 1 address: 12 Victoria Avenue, Palmerston North, 4410 (types include: registered, physical).
Up until 01 Nov 2021, Lakemba Properties (Nz) Limited had been using 633 Main Street, Palmerston North as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Soong, David (an individual) located at Rd 1, Palmerston North postcode 4471,
Soong, Matthew (an individual) located at Kelvin Grove, Palmerston North postcode 4414,
Soong, Narrelle (an individual) located at Kelvin Grove, Palmerston North postcode 4414.

Addresses

Previous addresses

Address: 633 Main Street, Palmerston North New Zealand

Registered & physical address used from 08 Nov 2004 to 01 Nov 2021

Address: C/- Carramar Motor Inn Limited, 45 Ruahine Street, Palmerston North

Physical address used from 03 Mar 1999 to 08 Nov 2004

Address: C/- E Kwan, Cd Farm Road, Levin

Physical address used from 03 Mar 1999 to 03 Mar 1999

Address: C/- E Kwan, Cd Farm Road, Levin

Registered address used from 29 Sep 1997 to 08 Nov 2004

Address: Ian Stuart, 7th Floor Nml Building, Fitzherbert Avenue, Palmerston North

Registered address used from 28 Jul 1995 to 29 Sep 1997

Address: -

Physical address used from 21 Feb 1992 to 03 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Soong, David Rd 1
Palmerston North
4471
New Zealand
Individual Soong, Matthew Kelvin Grove
Palmerston North
4414
New Zealand
Individual Soong, Narrelle Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wai, Anna Kelvin Grove
Palmerston North
4414
New Zealand
Individual Soong, Timothy Kelvin Grove
Palmerston North
4414
New Zealand
Individual Soong, Allan Foxton Beach
Foxton
4815
New Zealand
Individual Soong, Thomas Palmerston North

New Zealand
Entity Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Entity Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Directors

Allan Soong - Director

Appointment date: 17 Mar 1993

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 15 Feb 2023

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 23 Feb 2011


Matthew Thomas Soong - Director

Appointment date: 17 Dec 2010

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 20 Dec 2016


Thomas Soong - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 24 Mar 2011

Address: Palmerston North, 4414 New Zealand

Address used since 14 May 2004


Eva Kwan - Director (Inactive)

Appointment date: 30 Jul 1999

Termination date: 27 Sep 2005

Address: Palmerston North,

Address used since 30 Jul 1999


Jimmy Soong - Director (Inactive)

Appointment date: 23 Oct 1991

Termination date: 30 Jul 1999

Address: Concord Sydney, Nsw 2137, Australia,

Address used since 23 Oct 1991

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