Shortcuts

Lkk Food Equipment Limited

Type: NZ Limited Company (Ltd)
9429036645657
NZBN
1184908
Company Number
Registered
Company Status
Current address
18 Paramount Drive
Henderson
Auckland 0610
New Zealand
Service & physical address used since 12 Feb 2021
Unit 7, 13 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Registered address used since 14 Apr 2021

Lkk Food Equipment Limited was launched on 14 Feb 2002 and issued an NZ business identifier of 9429036645657. This registered LTD company has been run by 4 directors: Gary Lai - an active director whose contract started on 14 Feb 2002,
Peggy Yuen Wah Lai - an inactive director whose contract started on 14 Feb 2002 and was terminated on 18 Dec 2020,
Bee-Yee Lai - an inactive director whose contract started on 01 Apr 2002 and was terminated on 02 Sep 2006,
Meng-Aun Khor - an inactive director whose contract started on 01 Apr 2002 and was terminated on 02 Sep 2006.
As stated in BizDb's data (updated on 17 Apr 2024), the company filed 1 address: Unit 7, 13 Laidlaw Way, East Tamaki, Auckland, 2019 (type: registered, physical).
Up until 14 Apr 2021, Lkk Food Equipment Limited had been using Unit 5, 13 Laidlaw Way, East Tamaki, Auckland as their registered address.
BizDb found past names used by the company: from 03 Apr 2002 to 25 Sep 2003 they were named Lai Kam Kee Restaurant Equipment Limited, from 14 Feb 2002 to 03 Apr 2002 they were named Lkk Equipment Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 980 shares are held by 1 entity, namely:
Gary Lai Limited (an entity) located at Henderson, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Gary Lai Limited - located at Henderson, Auckland.

Addresses

Previous addresses

Address #1: Unit 5, 13 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand

Registered address used from 10 Sep 2004 to 14 Apr 2021

Address #2: Unit 5, 13 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand

Physical address used from 10 Sep 2004 to 12 Feb 2021

Address #3: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Physical address used from 15 Feb 2002 to 10 Sep 2004

Address #4: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Registered address used from 14 Feb 2002 to 10 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Gary Lai Limited
Shareholder NZBN: 9429048699297
Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Gary Lai Limited
Shareholder NZBN: 9429048699297
Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lai, Peggy Yuen Wah Henderson
Auckland

New Zealand
Individual Lai, Gary Henderson
Auckland

New Zealand
Individual Lai, Peggy Yuen Wah Henderson
Auckland

New Zealand
Individual Lai, Peggy Yuen Wah Henderson
Auckland

New Zealand
Individual Lai, Gary Henderson
Auckland

New Zealand
Individual Khoo, Sun Totara Park
Auckland
2019
New Zealand
Individual Lai, Gary Henderson
Auckland
Entity Boston Trustees 1320 Limited
Shareholder NZBN: 9429036185474
Company Number: 1266329
Entity Boston Trustees 1320 Limited
Shareholder NZBN: 9429036185474
Company Number: 1266329
Directors

Gary Lai - Director

Appointment date: 14 Feb 2002

Address: Henderson, Auckland, 0610 New Zealand

Address used since 16 Sep 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Sep 2009


Peggy Yuen Wah Lai - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 18 Dec 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Sep 2009


Bee-yee Lai - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 02 Sep 2006

Address: Section 6, Wangsa Maju, Kuala Lumpur, Malaysia,

Address used since 01 Apr 2002


Meng-aun Khor - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 02 Sep 2006

Address: Section 6, Wangsa Maju, Kuala Lumpur, Malaysia,

Address used since 01 Apr 2002

Nearby companies

Mnz Tax & Accounting Services Limited
Unit 5, 13 Laidlaw Way

Broadlane Insurance & Investment Advisors Limited
Unit 7, 13 Lailaw Way

Crystal 3d Technology Nz Limited
17/13 Laidlaw Way

E Way Trading Limited
Unit 12, 13 Laidlaw Way

Lkk Finance Limited
Unit 5, 13 Laidlaw Way

Ravenstone Investments Limited
Flat 4, 12 Laidlaw Way