Shortcuts

L & S Holdings Limited

Type: NZ Limited Company (Ltd)
9429041283073
NZBN
5310421
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
55 London Street
Hamilton Central
Hamilton 3204
New Zealand
Office address used since 21 Jun 2019
55 London Street
Hamilton Central
Hamilton 3204
New Zealand
Postal & delivery address used since 16 Oct 2019
Level 2, 55 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 04 Oct 2021

L & S Holdings Limited, a registered company, was launched on 16 Jun 2014. 9429041283073 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been managed by 2 directors: Lu Xie - an active director whose contract began on 16 Jun 2014,
Geng Wu - an inactive director whose contract began on 23 Jun 2014 and was terminated on 30 Nov 2016.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: Level 2, 55 London Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
L & S Holdings Limited had been using Floor 2, 55 London Street, Hamilton Central, Hamilton as their physical address up until 29 Nov 2021.
A single entity owns all company shares (exactly 300 shares) - Xie, Lu - located at 3204, Rd 3, Hamilton.

Addresses

Other active addresses

Address #4: Level 2, 55 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & service address used from 29 Nov 2021

Principal place of activity

55 London Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Floor 2, 55 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 04 Oct 2021 to 29 Nov 2021

Address #2: 61 Manor Park, Sunnyhills, Auckland, 2010 New Zealand

Physical address used from 17 Feb 2021 to 04 Oct 2021

Address #3: Floor 2, 55 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 10 Sep 2019 to 04 Oct 2021

Address #4: 21b Riverfields Lane, Tamahere, Hamilton, 3283 New Zealand

Registered address used from 10 Oct 2016 to 10 Sep 2019

Address #5: 55 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 16 Nov 2015 to 17 Feb 2021

Address #6: 12 Vantage Place, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 16 Jun 2014 to 10 Oct 2016

Address #7: 12 Vantage Place, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 16 Jun 2014 to 16 Nov 2015

Contact info
64 21217 1555
Phone
luxie2000@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Director Xie, Lu Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Chunhui Rd 3
Hamilton
3283
New Zealand
Individual Wu, Geng Rd 3
Hamilton
3283
New Zealand
Individual Wu, Geng Hamilton Central
Hamilton
3204
New Zealand
Individual Zhang, Chun Hui Hamilton Central
Hamilton
3204
China
Directors

Lu Xie - Director

Appointment date: 16 Jun 2014

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 05 Oct 2021

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 25 Nov 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Jan 2021

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 01 Oct 2016

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 02 Sep 2019


Geng Wu - Director (Inactive)

Appointment date: 23 Jun 2014

Termination date: 30 Nov 2016

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 01 Oct 2016

Nearby companies

Intop Homes Limited
55 London Street

Educasia Media Limited
55 London Street

Swayne Park Limited
55 London Street

Waikato Health & Disability Advocacy Trust
2nd Floor, 55 London Street

Shandong Chamber Of Commerce In New Zealand Incorporated
Suite 6, Level 1

Topinfo Limited
Unit 2-3, 55 London Street

Similar companies

Five Star Investment Limited
651 Victoria Street

Future Properties Nz Limited
Deloitte.

Hemi Properties Limited
7th Floor

Hisclub Limited
55 London Street

Jakhob Limited
L4,586 Victoria Street

Ruapehu Lodge (2016) Limited
7th Floor