Shortcuts

Lbc Investment Limited

Type: NZ Limited Company (Ltd)
9429041038765
NZBN
4862459
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Physical address used since 20 Sep 2016
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered & service address used since 19 Sep 2023

Lbc Investment Limited was started on 18 Dec 2013 and issued an NZBN of 9429041038765. The registered LTD company has been managed by 1 director, named Zhanhong Chen - an active director whose contract started on 18 Dec 2013.
As stated in the BizDb information (last updated on 18 Feb 2024), this company registered 2 addresses: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (physical address).
Up until 19 Sep 2023, Lbc Investment Limited had been using Suite 2, 710 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Honqiao Holding Limited (an entity) located at Mount Wellington, Auckland postcode 1072. Lbc Investment Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 20 Sep 2016 to 19 Sep 2023

Address #2: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 12 Oct 2015 to 20 Sep 2016

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 18 Dec 2013 to 12 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Honqiao Holding Limited
Shareholder NZBN: 9429041727966
Mount Wellington
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhu, Xiaojing Greenlane
Auckland
1051
New Zealand
Director Chen, Zhanhong Penrose
Auckland
1061
New Zealand
Directors

Zhanhong Chen - Director

Appointment date: 18 Dec 2013

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Oct 2023

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Apr 2015

Nearby companies

Remuera Motor Lodge Limited
Unit 2, 710 Great South Road

Remuera Minto Limited
Suite 2, 710 Great South Road

Dll Trading Limited
710 Great South Road

Sunny Flooring Limited
Suite 2, 710 Great South Road

Fire Stone Investment Limited
Suite 2, 710 Great South Road

C & Z Management Limited
Suite 2, 710 Great South Road

Similar companies

Fanton Homes Limited
Suite 2, 710 Great South Road

Idealway Investment Limited
710 Great South Road

K & E Trustee Limited
710 Great South Road

Premium Land Nz Limited
710 Great South Road

Remuera Property Holdings Limited
Suite 2, 710 Great South Road

Sino Dutch Investments Limited
Suite 2, 710 Great South Road