Landworks Limited was incorporated on 27 Oct 2016 and issued a business number of 9429043393978. This registered LTD company has been run by 4 directors: Peter Lowe - an active director whose contract began on 27 Oct 2016,
Shuang Li - an active director whose contract began on 18 Feb 2020,
James Li - an active director whose contract began on 18 Feb 2020,
Sara Lowe - an inactive director whose contract began on 27 Oct 2016 and was terminated on 18 Feb 2020.
As stated in our information (updated on 19 Sep 2024), the company uses 2 addresses: Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 (registered address),
Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 (physical address),
Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 (service address),
27 Mayfair Crescent, Mairangi Bay, Auckland, 0630 (postal address) among others.
Up to 20 Oct 2021, Landworks Limited had been using 27 Mayfair Crescent, Mairangi Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 7 groups (11 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Kashyap, Vikram Nagaraj (an individual) located at Totara Vale, Auckland postcode 0629.
Another group consists of 3 shareholders, holds 40.8 per cent shares (exactly 408 shares) and includes
Sun, Jingjing - located at Mount Albert, Auckland,
S & J Li Trustee Limited - located at Epsom, Auckland,
Li, Shuang - located at Mount Albert, Auckland.
The next share allotment (501 shares, 50.1%) belongs to 3 entities, namely:
Lowe, Peter Albert, located at Mairangi Bay, Auckland (an individual),
Lowe, Sara Margareta, located at Mairangi Bay, Auckland (an individual),
Tw Trustees 2017 Limited, located at Whangarei (an entity). Landworks Limited was categorised as "Civil engineering service" (business classification M692320).
Previous address
Address #1: 27 Mayfair Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 27 Oct 2016 to 20 Oct 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Kashyap, Vikram Nagaraj |
Totara Vale Auckland 0629 New Zealand |
20 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 408 | |||
| Individual | Sun, Jingjing |
Mount Albert Auckland 1025 New Zealand |
29 Apr 2021 - |
| Entity (NZ Limited Company) | S & J Li Trustee Limited Shareholder NZBN: 9429051763053 |
Epsom Auckland 1023 New Zealand |
22 Jan 2024 - |
| Individual | Li, Shuang |
Mount Albert Auckland 1025 New Zealand |
29 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 501 | |||
| Individual | Lowe, Peter Albert |
Mairangi Bay Auckland 0630 New Zealand |
12 May 2020 - |
| Individual | Lowe, Sara Margareta |
Mairangi Bay Auckland 0630 New Zealand |
12 May 2020 - |
| Entity (NZ Limited Company) | Tw Trustees 2017 Limited Shareholder NZBN: 9429046229205 |
Whangarei 0142 New Zealand |
12 May 2020 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Cheung, Nga Ting |
Torbay Auckland 0630 New Zealand |
24 Nov 2022 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Mcculloch, Jarrod Ethan |
Totara Vale Auckland 0632 New Zealand |
24 Nov 2022 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Telford, Benjamin Lewis |
Titirangi Auckland 0604 New Zealand |
24 Nov 2022 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Li, Shuang |
Mount Albert Auckland 1025 New Zealand |
20 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
29 Apr 2021 - 22 Jan 2024 |
| Individual | Li, James |
Mount Albert Auckland 1025 New Zealand |
25 Nov 2019 - 20 Nov 2020 |
| Director | Lowe, Peter |
Mairangi Bay Auckland 0630 New Zealand |
27 Oct 2016 - 12 May 2020 |
| Individual | Lowe, Sara |
Mairangi Bay Auckland 0630 New Zealand |
27 Oct 2016 - 11 Dec 2019 |
| Director | Lowe, Peter |
Mairangi Bay Auckland 0630 New Zealand |
27 Oct 2016 - 12 May 2020 |
| Director | Sara Lowe |
Mairangi Bay Auckland 0630 New Zealand |
27 Oct 2016 - 11 Dec 2019 |
Peter Lowe - Director
Appointment date: 27 Oct 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Oct 2016
Shuang Li - Director
Appointment date: 18 Feb 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Feb 2020
James Li - Director
Appointment date: 18 Feb 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Feb 2020
Sara Lowe - Director (Inactive)
Appointment date: 27 Oct 2016
Termination date: 18 Feb 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Oct 2016
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