Luong Properties Limited, a registered company, was registered on 06 Jun 2003. 9429035944164 is the NZ business number it was issued. The company has been supervised by 2 directors: Sieu Minh Luong - an active director whose contract started on 06 Jun 2003,
Lien Ngoc Luong - an active director whose contract started on 06 Jun 2003.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Cross Building, 6 Parumoana Street, Porirua (type: registered, physical).
Luong Properties Limited had been using 11 Tombane Terrace, Papakowhai as their physical address until 01 Sep 2003.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 11 Tombane Terrace, Papakowhai
Physical & registered address used from 06 Jun 2003 to 01 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Luong, Lien Ngoc |
Papakowhai |
06 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Khang, Minh Thieu |
Paremata Porirua 5024 New Zealand |
08 Jul 2020 - |
| Individual | Luong, Sieu Minh |
Papakowhai |
06 Jun 2003 - |
| Individual | Luong, Lien Ngoc |
Papakowhai |
06 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Luong, Sieu Minh |
Papakowhai |
06 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
06 Jun 2003 - 08 Jul 2020 |
| Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
06 Jun 2003 - 08 Jul 2020 |
Sieu Minh Luong - Director
Appointment date: 06 Jun 2003
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 18 May 2016
Lien Ngoc Luong - Director
Appointment date: 06 Jun 2003
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 18 May 2016