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Lidar Holdings Limited

Type: NZ Limited Company (Ltd)
9429041827550
NZBN
5738805
Company Number
Registered
Company Status
117165698
GST Number
No Abn Number
Australian Business Number
C222360
Industry classification code
Window Frame Or Sash Mfg - Aluminium
Industry classification description
Current address
80 Langley Road
Manukau
Auckland 2104
New Zealand
Registered address used since 28 Jun 2017
80 Langley Road
Manukau
Auckland 2104
New Zealand
Office address used since 05 Jul 2019
Po Box 97516
Manukau City
Auckland 2241
New Zealand
Postal address used since 16 Mar 2021

Lidar Holdings Limited, a registered company, was launched on 29 Jun 2015. 9429041827550 is the number it was issued. "Window frame or sash mfg - aluminium" (ANZSIC C222360) is how the company has been categorised. This company has been managed by 2 directors: Weidong Su - an active director whose contract began on 29 Jun 2015,
Liyun Ge - an inactive director whose contract began on 29 Jun 2015 and was terminated on 05 Oct 2020.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Mana Place, Wiri, Auckland, 2104 (types include: delivery, physical).
Lidar Holdings Limited had been using 80 Langley Road, Manukau, Auckland as their physical address up until 11 Jun 2021.
One entity owns all company shares (exactly 100 shares) - Lidar Group Limited - located at 2104, Remuera, Auckland.

Addresses

Other active addresses

Address #4: 2 Mana Place, Wiri, Auckland, 2104 New Zealand

Physical & service address used from 11 Jun 2021

Address #5: 2 Mana Place, Wiri, Auckland, 2104 New Zealand

Delivery address used from 02 Jun 2023

Principal place of activity

80 Langley Road, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 80 Langley Road, Manukau, Auckland, 2104 New Zealand

Physical address used from 28 Jun 2017 to 11 Jun 2021

Address #2: 2 Mana Place, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 29 Jun 2015 to 28 Jun 2017

Contact info
64 09 2634000
05 Jul 2019 Phone
info@vistalitesouth.co.nz
Email
david@vistalitesouth.co.nz
Email
www.vistalite.co.nz
05 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lidar Group Limited
Shareholder NZBN: 9429048504942
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Su, Weidong Wiri
Auckland
2104
New Zealand
Individual Ge, Liyun Wiri
Auckland
2104
New Zealand
Directors

Weidong Su - Director

Appointment date: 29 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2019

Address: Wiri, Auckland, 2104 New Zealand

Address used since 29 Jun 2015


Liyun Ge - Director (Inactive)

Appointment date: 29 Jun 2015

Termination date: 05 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2019

Address: Manukau, Auckland, 2104 New Zealand

Address used since 20 Jun 2017

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