Lan Global Limited, a registered company, was started on 29 Sep 2016. 9429043350629 is the NZ business identifier it was issued. "Educational support services n.e.c." (business classification P822020) is how the company is categorised. The company has been supervised by 7 directors: Wei Wang - an active director whose contract started on 29 Sep 2016,
Yuexi Ding - an active director whose contract started on 27 Apr 2017,
Qiang Shang - an active director whose contract started on 22 Jan 2020,
Quji Guo - an active director whose contract started on 22 Jan 2020,
Nelson Nien-Sheng Wang - an active director whose contract started on 12 Nov 2020.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Candida Building 4, Level 3, 61 Constellation Drive, Rosedale, Auckland, 0630 (type: registered, service).
Lan Global Limited had been using Level 3, 49 Parkway Drive, Rosedale, Auckland as their registered address until 19 Jan 2021.
More names used by this company, as we identified at BizDb, included: from 28 Sep 2016 to 27 Apr 2017 they were named Embrace Nz Limited.
One entity controls all company shares (exactly 1771307 shares) - Wukong International Inc. - located at 0630, Lewes, Delaware 19958, County Of Sussex.
Principal place of activity
49b Noeleen Street, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: Level 3, 49 Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 08 Apr 2019 to 19 Jan 2021
Address #2: 49 Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 18 Mar 2019 to 08 Apr 2019
Address #3: 49b Noeleen Street, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 03 May 2017 to 18 Mar 2019
Address #4: 2 Bragato Place, Chatswood, Auckland, 0626 New Zealand
Physical & registered address used from 29 Sep 2016 to 03 May 2017
Basic Financial info
Total number of Shares: 1771307
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1771307 | |||
| Other (Other) | Wukong International Inc. |
Lewes Delaware 19958, County Of Sussex United States |
31 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zino Angel Fund Nominee Limited Shareholder NZBN: 9429046991317 Company Number: 7001214 |
16 Mar 2019 - 04 Sep 2020 | |
| Individual | Shang, Qiang |
Glenfield Auckland 0629 New Zealand |
13 Oct 2018 - 04 Sep 2020 |
| Other | Wukong International Limited Company Number: 361976 |
89 Nexus Way, Camana Bay Grand Cayman KY1-9009 Cayman Islands |
04 Sep 2020 - 31 Jan 2023 |
| Entity | Zino Angel Fund Nominee Limited Shareholder NZBN: 9429046991317 Company Number: 7001214 |
Auckland 1023 New Zealand |
16 Mar 2019 - 04 Sep 2020 |
| Individual | Shang, Qiang |
Glenfield Auckland 0629 New Zealand |
13 Oct 2018 - 04 Sep 2020 |
| Director | Ding, Yuexi |
Pakuranga Auckland 2010 New Zealand |
15 May 2017 - 04 Sep 2020 |
| Entity | Zino Angel Fund Nominee Limited Shareholder NZBN: 9429046991317 Company Number: 7001214 |
Auckland 1023 New Zealand |
16 Mar 2019 - 04 Sep 2020 |
| Director | Ding, Yuexi |
Pakuranga Auckland 2010 New Zealand |
15 May 2017 - 04 Sep 2020 |
| Director | Ding, Yuexi |
Pakuranga Auckland 2010 New Zealand |
15 May 2017 - 04 Sep 2020 |
| Director | Wang, Wei |
Glenfield Auckland 0629 New Zealand |
29 Sep 2016 - 04 Sep 2020 |
| Director | Wang, Wei |
Glenfield Auckland 0629 New Zealand |
29 Sep 2016 - 04 Sep 2020 |
| Director | Wang, Wei |
Glenfield Auckland 0629 New Zealand |
29 Sep 2016 - 04 Sep 2020 |
| Individual | Guo, Quji |
Remuera Auckland 1050 New Zealand |
14 Mar 2020 - 04 Sep 2020 |
| Individual | Shang, Qiang |
Chatswood Auckland 0626 New Zealand |
29 Sep 2016 - 15 May 2017 |
| Director | Qiang Shang |
Chatswood Auckland 0626 New Zealand |
29 Sep 2016 - 15 May 2017 |
Ultimate Holding Company
Wei Wang - Director
Appointment date: 29 Sep 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 27 Apr 2017
Yuexi Ding - Director
Appointment date: 27 Apr 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 27 Apr 2017
Qiang Shang - Director
Appointment date: 22 Jan 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 22 Jan 2020
Quji Guo - Director
Appointment date: 22 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jan 2020
Nelson Nien-sheng Wang - Director
Appointment date: 12 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Nov 2020
Victor Li Chan Tsai - Director (Inactive)
Appointment date: 25 Feb 2019
Termination date: 12 Nov 2020
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 25 Feb 2019
Qiang Shang - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 15 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 29 Sep 2016
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