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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Li, Fengmei |
Saint Johns Auckland 1072 New Zealand |
09 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lan, Jun |
Saint Johns Auckland 1072 New Zealand |
09 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lee, Jessica Eliana |
Saint Johns Auckland 1072 New Zealand |
09 Nov 2016 - |
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
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
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