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Lycopene Fresh Vegefruit Limited

Type: NZ Limited Company (Ltd)
9429032841305
NZBN
2110354
Company Number
Registered
Company Status
Current address
1135 Glenbrook Road
Rd 1
Waiuku 2681
New Zealand
Registered & physical & service address used since 18 May 2009

Lycopene Fresh Vegefruit Limited, a registered company, was started on 25 Mar 2008. 9429032841305 is the business number it was issued. The company has been run by 2 directors: Po-Han Lai - an active director whose contract started on 16 Sep 2021,
Chin Hui Lai - an inactive director whose contract started on 25 Mar 2008 and was terminated on 22 Sep 2021.
Last updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 1135 Glenbrook Road, Rd 1, Waiuku, 2681 (type: registered, physical).
Lycopene Fresh Vegefruit Limited had been using C/-2/26 Queen Mary Ave, Epsom, Auckland as their physical address up to 18 May 2009.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 55 shares (55 per cent). Finally there is the third share allotment (35 shares 35 per cent) made up of 1 entity.

Addresses

Previous address

Address: C/-2/26 Queen Mary Ave, Epsom, Auckland

Physical & registered address used from 25 Mar 2008 to 18 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Lai, Po-han Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Lai, Chin Hui Waiuku 2681

New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Tang, Chien Ling Waiuku 2681

New Zealand
Directors

Po-han Lai - Director

Appointment date: 16 Sep 2021

Address: Rd 1, Glenbrook, 2681 New Zealand

Address used since 16 Sep 2021


Chin Hui Lai - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 22 Sep 2021

Address: Waiuku, Glenbrook, 2681 New Zealand

Address used since 06 Apr 2016

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