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Lands Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034519073
NZBN
1701920
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
81a Newell Road
Rd 3
Hamilton 3283
New Zealand
Physical & registered & service address used since 30 Nov 2016

Lands Property Holdings Limited, a registered company, was incorporated on 30 Sep 2005. 9429034519073 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been run by 4 directors: Wei Gan Li - an active director whose contract started on 30 Sep 2005,
Weigan Li - an active director whose contract started on 30 Sep 2005,
Wen Jie Song - an active director whose contract started on 01 Jan 2017,
Daniel Joseph Mccarthy - an inactive director whose contract started on 30 Sep 2005 and was terminated on 04 Jan 2007.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 81A Newell Road, Rd 3, Hamilton, 3283 (type: physical, registered).
Lands Property Holdings Limited had been using 37 Mansel Ave, Hamilton as their registered address up to 30 Nov 2016.
Old names for this company, as we managed to find at BizDb, included: from 30 Sep 2005 to 16 Jan 2017 they were called Wholesale Trade Direct Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

81a Newell Road, Rd 3, Hamilton, 3283 New Zealand


Previous addresses

Address: 37 Mansel Ave, Hamilton New Zealand

Registered & physical address used from 06 Mar 2009 to 30 Nov 2016

Address: 4 Beaumont Street, Hamilton

Registered & physical address used from 11 Jan 2007 to 06 Mar 2009

Address: 278 Barton St., Hamilton

Registered & physical address used from 30 Sep 2005 to 11 Jan 2007

Contact info
64 21 1375555
02 Nov 2018 Phone
mikeli9@hotmail.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Song, Wen Jie Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Li, Weigan Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Daniel Joseph Hamilton
Individual Li, Wei Gan Rd 3
Hamilton
3283
New Zealand
Directors

Wei Gan Li - Director

Appointment date: 30 Sep 2005

Address: Tamahere, Hamilton, 3216 New Zealand

Address used since 06 Nov 2015


Weigan Li - Director

Appointment date: 30 Sep 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Nov 2019


Wen Jie Song - Director

Appointment date: 01 Jan 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Jan 2017


Daniel Joseph Mccarthy - Director (Inactive)

Appointment date: 30 Sep 2005

Termination date: 04 Jan 2007

Address: Hamilton,

Address used since 30 Sep 2005

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