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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Honqiao Holding Limited Shareholder NZBN: 9429041727966 |
Mount Wellington Auckland 1072 New Zealand |
29 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhu, Xiaojing |
Greenlane Auckland 1051 New Zealand |
22 Oct 2015 - 29 Mar 2017 |
Director | Chen, Zhanhong |
Penrose Auckland 1061 New Zealand |
18 Dec 2013 - 22 Oct 2015 |
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
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