Shortcuts

Li & Lan Investment Limited

Type: NZ Limited Company (Ltd)
9429043415618
NZBN
6155327
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
26 Felton Mathew Avenue
Saint Johns
Auckland 1072
New Zealand
Physical & service & registered address used since 12 Oct 2020

Li & Lan Investment Limited, a registered company, was registered on 09 Nov 2016. 9429043415618 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been supervised by 3 directors: Fengmei Li - an active director whose contract began on 09 Nov 2016,
Jun Lan - an active director whose contract began on 07 Nov 2023,
Jessica Eliana Lee - an active director whose contract began on 07 Nov 2023.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 26 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (category: physical, service).
Li & Lan Investment Limited had been using 25 Hackett Street, Saint Marys Bay, Auckland as their physical address until 12 Oct 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

26 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address: 25 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 25 Sep 2018 to 12 Oct 2020

Address: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 09 Nov 2016 to 25 Sep 2018

Contact info
64 21 1530669
02 Oct 2020 Phone
fengmeil12@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Li, Fengmei Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lan, Jun Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lee, Jessica Eliana Saint Johns
Auckland
1072
New Zealand
Directors

Fengmei Li - Director

Appointment date: 09 Nov 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 09 Nov 2016


Jun Lan - Director

Appointment date: 07 Nov 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 07 Nov 2023


Jessica Eliana Lee - Director

Appointment date: 07 Nov 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 07 Nov 2023

Nearby companies

Golden P.g.d. Limited
53b Sentinel Road

Abnumeral Development Limited
Flat 1, 49 Sentinel Road

The Investment Holding Group Limited
72 Sarsfield Street

Purfekt Holdings Limited
72 Sarsfield Street

Kr Agencies Limited
Apt 4 55 Sentinel Road

Sb Capital Limited
48 Sentinel Road

Similar companies

Concord Homes Limited
53b Sentinel Road

Funda-choice Limited
53b Sentinel Road

Simpson 2000 Limited
53b Sentinel Road

Simpson Property (new Zealand) Limited
53b Sentinel Road

St & St Property Limited
53b Sentinel Road

Yjt Investments Limited
53b Sentinel Road