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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Director | Xie, Lu |
Rd 3 Hamilton 3283 New Zealand |
16 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Chunhui |
Rd 3 Hamilton 3283 New Zealand |
25 Nov 2021 - 08 May 2023 |
Individual | Wu, Geng |
Rd 3 Hamilton 3283 New Zealand |
28 May 2018 - 25 Feb 2023 |
Individual | Wu, Geng |
Hamilton Central Hamilton 3204 New Zealand |
28 May 2018 - 25 Feb 2023 |
Individual | Zhang, Chun Hui |
Hamilton Central Hamilton 3204 China |
10 Sep 2018 - 25 Nov 2021 |
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
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