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Lkk Holdings Limited

Type: NZ Limited Company (Ltd)
9429035661047
NZBN
1449268
Company Number
Registered
Company Status
Current address
Unit 5, 13 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Physical address used since 10 Sep 2004
Unit 7, 13 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Registered address used since 14 Apr 2021

Lkk Holdings Limited, a registered company, was started on 19 Nov 2003. 9429035661047 is the NZ business identifier it was issued. The company has been managed by 2 directors: Gary Lai - an active director whose contract started on 19 Nov 2003,
Peggy Lai - an inactive director whose contract started on 23 Jun 2006 and was terminated on 18 Dec 2020.
Updated on 23 Sep 2021, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Unit 7, 13 Laidlaw Way, East Tamaki, Auckland, 2019 (registered address),
Unit 5, 13 Laidlaw Way, East Tamaki, Auckland, 2019 (physical address).
Lkk Holdings Limited had been using Unit 5, 13 Laidlaw Way, East Tamaki, Auckland as their registered address up to 14 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 45 shares (45%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address #1: Unit 5, 13 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand

Registered address used from 10 Sep 2004 to 14 Apr 2021

Address #2: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Registered & physical address used from 19 Nov 2003 to 10 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Gary Lai Henderson
Auckland
Shares Allocation #2 Number of Shares: 10
Individual Leo Lai Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peggy Lai Henderson
Auckland

New Zealand
Directors

Gary Lai - Director

Appointment date: 19 Nov 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Sep 2009


Peggy Lai - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 18 Dec 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Sep 2009

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