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Lugano Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429046285973
NZBN
6374593
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & registered address used since 09 Aug 2017

Lugano Investments (Nz) Limited, a registered company, was registered on 09 Aug 2017. 9429046285973 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been supervised by 3 directors: Francis Pangfei Lai - an active director whose contract began on 09 Aug 2017,
Chak Hung Siew - an active director whose contract began on 09 Aug 2017,
Sin Yuen Siew - an active director whose contract began on 14 Aug 2017.
Updated on 11 Feb 2021, our data contains detailed information about 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20 per cent). Lastly there is the next share allotment (20 shares 20 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 24 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Chak Hung Siew Singapore
278339
Singapore
Shares Allocation #2 Number of Shares: 20
Individual Fong G Foo Singapore
267480
Singapore
Shares Allocation #3 Number of Shares: 20
Individual Sin Yuen Siew Singapore
267480
Singapore
Directors

Francis Pangfei Lai - Director

Appointment date: 09 Aug 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 09 Aug 2017


Chak Hung Siew - Director

Appointment date: 09 Aug 2017

Address: Singapore, 267480 Singapore

Address used since 10 Jan 2019

Address: Singapore, 278339 Singapore

Address used since 09 Aug 2017


Sin Yuen Siew - Director

Appointment date: 14 Aug 2017

Address: Singapore, 267480 Singapore

Address used since 10 Jan 2019

Address: Singapore, 278339 Singapore

Address used since 14 Aug 2017

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