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Lq Properties Limited

Type: NZ Limited Company (Ltd)
9429031940115
NZBN
2318108
Company Number
Registered
Company Status
Current address
1 San Vito Place
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 14 Oct 2011

Lq Properties Limited, a registered company, was launched on 08 Sep 2009. 9429031940115 is the number it was issued. The company has been run by 4 directors: Xiangchen Lei - an active director whose contract began on 08 Sep 2009,
Xiang Chen Lei - an active director whose contract began on 08 Sep 2009,
Ping Yi - an active director whose contract began on 21 Sep 2015,
Yi Ping - an active director whose contract began on 21 Sep 2015.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 1 San Vito Place, Henderson, Auckland, 0612 (type: physical, registered).
Lq Properties Limited had been using 2/196 Chivalry Road, Glenfield, North Shore as their physical address up to 14 Oct 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous address

Address: 2/196 Chivalry Road, Glenfield, North Shore New Zealand

Physical & registered address used from 08 Sep 2009 to 14 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Lei, Xiangchen Glenwood
Nsw
2768
Australia
Shares Allocation #2 Number of Shares: 40
Individual Teng, Qing Nsw
2768
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lei, Xiang Chen Henderson
Auckland
0612
New Zealand
Directors

Xiangchen Lei - Director

Appointment date: 08 Sep 2009

Address: Glenwood, Nsw, 2768 Australia

Address used since 02 Sep 2022


Xiang Chen Lei - Director

Appointment date: 08 Sep 2009

Address: Glenwood, Nsw, 2768 Australia

Address used since 02 Sep 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 06 Oct 2011


Ping Yi - Director

Appointment date: 21 Sep 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 21 Sep 2015


Yi Ping - Director

Appointment date: 21 Sep 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 21 Sep 2015

Nearby companies

Kishore Investments Limited
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Vito Trading Limited
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Passive Fire Solutions Limited
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Baird & Shaw Limited
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Calypso Holdings Limited
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Zohebz Transport Limited
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