Lc Distribution Limited was registered on 22 Feb 2007 and issued an NZ business number of 9429033587547. This registered LTD company has been run by 3 directors: Tommy Chi King Leung - an active director whose contract started on 22 Feb 2007,
Ka Ki Beon Lo - an active director whose contract started on 22 Feb 2007,
Alex Kin Ping Cheung - an active director whose contract started on 22 Feb 2007.
As stated in BizDb's database (updated on 14 Mar 2024), this company filed 1 address: 33 Jaemont Avenue, Te Atatu South, Auckland, 0610 (type: physical, registered).
Up to 01 Mar 2017, Lc Distribution Limited had been using 11 York Street, Parnell, Auckland as their registered address.
A total of 3000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Cheung, Alex Kin Ping (an individual) located at Te Atatu South, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Leung, Tommy Chi King - located at Te Atatu South, Auckland.
The 3rd share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Lo, Ka Ki Beon, located at Te Atatu South, Auckland (an individual). Lc Distribution Limited was categorised as "Furniture retailing" (ANZSIC G421150).
Principal place of activity
33 Jaemont Avenue, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address: 11 York Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Feb 2015 to 01 Mar 2017
Address: Shop 2 168 Parnell Road, Heards Building, Parnell Road, Auckland New Zealand
Physical & registered address used from 13 Feb 2009 to 12 Feb 2015
Address: 5 Condor Place, Unsworth Heights, Auckland
Physical & registered address used from 22 Feb 2007 to 13 Feb 2009
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Cheung, Alex Kin Ping |
Te Atatu South Auckland 0610 New Zealand |
22 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Leung, Tommy Chi King |
Te Atatu South Auckland 0610 New Zealand |
22 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Lo, Ka Ki Beon |
Te Atatu South Auckland 0610 New Zealand |
22 Feb 2007 - |
Ultimate Holding Company
Tommy Chi King Leung - Director
Appointment date: 22 Feb 2007
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 31 Aug 2011
Ka Ki Beon Lo - Director
Appointment date: 22 Feb 2007
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 31 Aug 2011
Alex Kin Ping Cheung - Director
Appointment date: 22 Feb 2007
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 31 Aug 2011
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