Lakemba Properties (Nz) Limited was registered on 18 Mar 1991 and issued a number of 9429039132246. This registered LTD company has been managed by 5 directors: Allan Soong - an active director whose contract started on 17 Mar 1993,
Matthew Thomas Soong - an active director whose contract started on 17 Dec 2010,
Thomas Soong - an inactive director whose contract started on 14 May 2004 and was terminated on 24 Mar 2011,
Eva Kwan - an inactive director whose contract started on 30 Jul 1999 and was terminated on 27 Sep 2005,
Jimmy Soong - an inactive director whose contract started on 23 Oct 1991 and was terminated on 30 Jul 1999.
According to BizDb's database (updated on 03 Apr 2024), the company uses 1 address: 12 Victoria Avenue, Palmerston North, 4410 (types include: registered, physical).
Up until 01 Nov 2021, Lakemba Properties (Nz) Limited had been using 633 Main Street, Palmerston North as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Soong, David (an individual) located at Rd 1, Palmerston North postcode 4471,
Soong, Matthew (an individual) located at Kelvin Grove, Palmerston North postcode 4414,
Soong, Narrelle (an individual) located at Kelvin Grove, Palmerston North postcode 4414.
Previous addresses
Address: 633 Main Street, Palmerston North New Zealand
Registered & physical address used from 08 Nov 2004 to 01 Nov 2021
Address: C/- Carramar Motor Inn Limited, 45 Ruahine Street, Palmerston North
Physical address used from 03 Mar 1999 to 08 Nov 2004
Address: C/- E Kwan, Cd Farm Road, Levin
Physical address used from 03 Mar 1999 to 03 Mar 1999
Address: C/- E Kwan, Cd Farm Road, Levin
Registered address used from 29 Sep 1997 to 08 Nov 2004
Address: Ian Stuart, 7th Floor Nml Building, Fitzherbert Avenue, Palmerston North
Registered address used from 28 Jul 1995 to 29 Sep 1997
Address: -
Physical address used from 21 Feb 1992 to 03 Mar 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Soong, David |
Rd 1 Palmerston North 4471 New Zealand |
27 Aug 2014 - |
Individual | Soong, Matthew |
Kelvin Grove Palmerston North 4414 New Zealand |
27 Aug 2014 - |
Individual | Soong, Narrelle |
Kelvin Grove Palmerston North 4414 New Zealand |
14 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wai, Anna |
Kelvin Grove Palmerston North 4414 New Zealand |
27 Aug 2014 - 14 Jul 2021 |
Individual | Soong, Timothy |
Kelvin Grove Palmerston North 4414 New Zealand |
27 Aug 2014 - 14 Jul 2021 |
Individual | Soong, Allan |
Foxton Beach Foxton 4815 New Zealand |
18 Mar 1991 - 27 Aug 2014 |
Individual | Soong, Thomas |
Palmerston North New Zealand |
18 Mar 1991 - 27 Aug 2014 |
Entity | Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 |
18 Mar 1991 - 27 Aug 2014 | |
Entity | Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 |
18 Mar 1991 - 27 Aug 2014 |
Allan Soong - Director
Appointment date: 17 Mar 1993
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 15 Feb 2023
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 23 Feb 2011
Matthew Thomas Soong - Director
Appointment date: 17 Dec 2010
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 20 Dec 2016
Thomas Soong - Director (Inactive)
Appointment date: 14 May 2004
Termination date: 24 Mar 2011
Address: Palmerston North, 4414 New Zealand
Address used since 14 May 2004
Eva Kwan - Director (Inactive)
Appointment date: 30 Jul 1999
Termination date: 27 Sep 2005
Address: Palmerston North,
Address used since 30 Jul 1999
Jimmy Soong - Director (Inactive)
Appointment date: 23 Oct 1991
Termination date: 30 Jul 1999
Address: Concord Sydney, Nsw 2137, Australia,
Address used since 23 Oct 1991
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