Lani Beauty Limited was launched on 07 Dec 2016 and issued an NZ business number of 9429045860683. The registered LTD company has been managed by 2 directors: Lan Wang - an active director whose contract started on 01 Apr 2017,
Tiong Aik Tan - an inactive director whose contract started on 07 Dec 2016 and was terminated on 01 Apr 2019.
As stated in BizDb's database (last updated on 16 Apr 2024), the company uses 1 address: 3 Sheddings Lane, East Tamaki, Auckland, 2016 (type: physical, registered).
Up until 17 Oct 2018, Lani Beauty Limited had been using 1C 6 Piwakawaka Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Wang, Lan (a director) located at East Tamaki, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Tan, Tiong Aik - located at East Tamaki, Auckland. Lani Beauty Limited has been categorised as "Beauty salon operation" (business classification S951110).
Previous addresses
Address: 1c 6 Piwakawaka Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 03 May 2018 to 17 Oct 2018
Address: 1/26 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 17 Jul 2017 to 03 May 2018
Address: 2/26 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 02 Jun 2017 to 17 Jul 2017
Address: Flat 1c, 6 Piwakawaka Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2016 to 02 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Wang, Lan |
East Tamaki Auckland 2016 New Zealand |
24 Apr 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Tan, Tiong Aik |
East Tamaki Auckland 2016 New Zealand |
07 Dec 2016 - |
Lan Wang - Director
Appointment date: 01 Apr 2017
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 09 Oct 2018
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Apr 2017
Tiong Aik Tan - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 01 Apr 2019
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 09 Oct 2018
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 07 Dec 2016
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