Lpt Investments Holding Limited, a registered company, was launched on 02 Nov 2017. 9429046442512 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. The company has been run by 4 directors: Yang Zhou - an active director whose contract started on 02 Sep 2022,
Peng Zhang - an inactive director whose contract started on 16 Sep 2021 and was terminated on 01 Sep 2022,
Yang Zhou - an inactive director whose contract started on 01 Apr 2019 and was terminated on 16 Sep 2021,
Yi Fang Ou Yang - an inactive director whose contract started on 02 Nov 2017 and was terminated on 01 Apr 2019.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Maui Grove, Remuera, Auckland, 1050 (type: physical, registered).
Lpt Investments Holding Limited had been using L2, 24 Manukau Road, Epsom, Auckland as their registered address up to 04 Aug 2021.
Other names for this company, as we established at BizDb, included: from 02 Nov 2017 to 27 Oct 2021 they were called Lion Professional Trustees Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Zhou, Yang (a director) located at Remuera, Auckland postcode 1050,
Yang Zhou (a director) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: L2, 24 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 16 Nov 2020 to 04 Aug 2021
Address: 20 Maui Grove, Remuera, Auckland, 1050 New Zealand
Registered address used from 11 Aug 2020 to 16 Nov 2020
Address: 37 Grand Drive, Remuera, Auckland, 1050 New Zealand
Registered address used from 02 Nov 2017 to 11 Aug 2020
Address: 37 Grand Drive, Remuera, Auckland, 1050 New Zealand
Physical address used from 02 Nov 2017 to 16 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Zhou, Yang |
Remuera Auckland 1050 New Zealand |
12 Sep 2022 - |
| Director | Yang Zhou |
Remuera Auckland 1050 New Zealand |
13 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Peng |
Remuera Auckland 1050 New Zealand |
27 Oct 2021 - 12 Sep 2022 |
| Individual | Zhou, Yang |
Remuera Auckland 1050 New Zealand |
13 Aug 2019 - 27 Oct 2021 |
| Individual | Ou Yang, Yi Fang |
Remuera Auckland 1050 New Zealand |
02 Nov 2017 - 13 Aug 2019 |
Yang Zhou - Director
Appointment date: 02 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Sep 2022
Peng Zhang - Director (Inactive)
Appointment date: 16 Sep 2021
Termination date: 01 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2021
Yang Zhou - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 16 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2019
Yi Fang Ou Yang - Director (Inactive)
Appointment date: 02 Nov 2017
Termination date: 01 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2017
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