Longlake Investment Limited, a registered company, was launched on 25 Jun 2015. 9429041820018 is the NZBN it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been classified. This company has been supervised by 6 directors: Dan Li - an active director whose contract started on 01 Oct 2020,
Bo Sun - an inactive director whose contract started on 20 Feb 2017 and was terminated on 04 Jan 2021,
Dan Li - an inactive director whose contract started on 06 Jul 2017 and was terminated on 18 Jul 2017,
Yanyan Peng - an inactive director whose contract started on 01 Apr 2017 and was terminated on 06 Jul 2017,
Dan Li - an inactive director whose contract started on 25 Jun 2015 and was terminated on 01 Apr 2017.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 18 Westerley Place, Long Bay, Auckland, 0630 (category: registered, physical).
Longlake Investment Limited had been using 41 Bounty Road, Long Bay, Auckland as their registered address until 09 Oct 2020.
A single entity owns all company shares (exactly 10000 shares) - Li, Dan - located at 0630, Karaka, Papakura.
Previous addresses
Address: 41 Bounty Road, Long Bay, Auckland, 0630 New Zealand
Registered & physical address used from 05 May 2020 to 09 Oct 2020
Address: 18 Westerley Place, Long Bay, Auckland, 0630 New Zealand
Registered & physical address used from 15 Mar 2018 to 05 May 2020
Address: 17 Beltany Drive, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 13 Apr 2017 to 15 Mar 2018
Address: 42 Milano Boulevard, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 16 Mar 2017 to 13 Apr 2017
Address: 81 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 25 Jun 2015 to 16 Mar 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Apr 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Li, Dan |
Karaka Papakura 2113 New Zealand |
04 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Dan |
Karaka Papakura 2113 New Zealand |
07 Mar 2018 - 24 Feb 2019 |
| Individual | Li, Dan |
Flat Bush Auckland 2016 New Zealand |
25 Jun 2015 - 05 Apr 2017 |
| Individual | Sun, Bo |
Long Bay Auckland 0630 New Zealand |
25 Jun 2015 - 04 Jan 2021 |
| Individual | Peng, Yanyan |
Flat Bush Auckland 2019 New Zealand |
05 Apr 2017 - 07 Mar 2018 |
| Director | Dan Li |
Flat Bush Auckland 2016 New Zealand |
25 Jun 2015 - 05 Apr 2017 |
Dan Li - Director
Appointment date: 01 Oct 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Oct 2020
Bo Sun - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 04 Jan 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2017
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 27 Apr 2020
Dan Li - Director (Inactive)
Appointment date: 06 Jul 2017
Termination date: 18 Jul 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 06 Jul 2017
Yanyan Peng - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 06 Jul 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2017
Dan Li - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 01 Apr 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2016
Bo Sun - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 22 Dec 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Jun 2015
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