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Lc Finance And Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429036597413
NZBN
1193426
Company Number
Registered
Company Status
082623388
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
4/23 Matai Road
Green Lane
Auckland 1051
New Zealand
Registered address used since 21 Jun 2012
195m Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 16 Jun 2016
P O Box 17525
Green Lane
Auckland 1546
New Zealand
Postal address used since 17 Jun 2019

Lc Finance and Insurance Services Limited was started on 27 Feb 2002 and issued an NZBN of 9429036597413. The registered LTD company has been supervised by 2 directors: Lawden Chow - an active director whose contract began on 27 Feb 2002,
Toby Sheung Wang Chow - an active director whose contract began on 11 Apr 2023.
As stated in the BizDb information (last updated on 11 Mar 2024), the company uses 4 addresses: Unit M, 195 Main Highway,, Ellerslie,, Auckland, 1051 (office address),
P O Box 17525, Green Lane, Auckland, 1546 (postal address),
195M Main Highway, Ellerslie, Auckland, 1051 (physical address),
195M Main Highway, Ellerslie, Auckland, 1051 (service address) among others.
Up to 16 Jun 2016, Lc Finance and Insurance Services Limited had been using 586 Great South Road, Green Lane, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chow, Toby Sheung Wang (an individual) located at Waterview, Auckland postcode 1026.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chow, Lawden - located at Greenlane, Auckland. Lc Finance and Insurance Services Limited is categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Other active addresses

Address #4: Unit M, 195 Main Highway,, Ellerslie,, Auckland, 1051 New Zealand

Office address used from 22 Jun 2021

Principal place of activity

29 Ravenstone Place, Chatswood, North Shore City, 0626 New Zealand


Previous addresses

Address #1: 586 Great South Road, Green Lane, Auckland, 1051 New Zealand

Physical address used from 21 Jun 2012 to 16 Jun 2016

Address #2: 29 Ravenstone Place, Birkenhead, Auckland New Zealand

Physical address used from 28 Feb 2002 to 21 Jun 2012

Address #3: 29 Ravenstone Place, Birkenhead, Auckland New Zealand

Registered address used from 27 Feb 2002 to 21 Jun 2012

Contact info
64 9 5254672
05 Jun 2018 Phone
lawden@hotmail.com
Email
lawden.chow@genesisadvice.co.nz
30 Jun 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chow, Toby Sheung Wang Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chow, Lawden Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Boston Trustees Limited
Shareholder NZBN: 9429036810352
Company Number: 1155127
Mt Eden
Auckland, 1023
Individual Chow, Dorothy Yin Fei Birkenhead
Auckland

New Zealand
Directors

Lawden Chow - Director

Appointment date: 27 Feb 2002

Address: Green Lane, Auckland, 1051 New Zealand

Address used since 13 Jun 2012


Toby Sheung Wang Chow - Director

Appointment date: 11 Apr 2023

Address: Waterview, Auckland, 1026 New Zealand

Address used since 11 Apr 2023

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