General information

Lh Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429030328716
New Zealand Business Number
4327538
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Lh Airconditioning Limited (New Zealand Business Number 9429030328716) was launched on 01 Mar 2013. 2 addresses are in use by the company: Flat 4, 28 Porana Road, Wairau Valley, Auckland, 0627 (type: physical, service). 1/11 Lambrown Dr, Auckland Northshore had been their physical address, until 21 May 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 35 shares (35% of shares), namely:
Kim, Myung Hee (an individual) located at Totara Vale, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Lee, Yoo Won (an individual) - located at Totara Vale, Auckland. Next there is the third group of shareholders, share allotment (60 shares, 60%) belongs to 1 entity, namely:
Lee, Moon Soo, located at Northshore Auckland (a director). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the Australian Bureau of Statistics issued to Lh Airconditioning Limited. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
1/11 Lambrown Dr, Auckland Northshore, 0629 Registered 01 Mar 2013
Flat 4, 28 Porana Road, Wairau Valley, Auckland, 0627 Physical & service 21 May 2014
Directors
Name and Address Role Period
Moon Soo Lee
Totara Vale, Auckland, 0629
Address used since 07 Jun 2022
Northshore Auckland, 0629
Address used since 01 Jan 1970
Director 01 Mar 2013 - current
Myung Hee Kim
Totara Vale, Auckland, 0629
Address used since 07 Jun 2022
Director 07 Jun 2022 - 07 Jun 2022
Herijanto Koswara
West Harbour, Auckland, 0618
Address used since 01 Mar 2013
Director 01 Mar 2013 - 30 Nov 2013
Addresses
Previous address Type Period
1/11 Lambrown Dr, Auckland Northshore, 0629 Physical 01 Mar 2013 - 21 May 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Kim, Myung Hee
Individual
Totara Vale
Auckland
0629
01 Jun 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lee, Yoo Won
Individual
Totara Vale
Auckland
0629
01 Jun 2017 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Lee, Moon Soo
Director
Northshore Auckland
0629
01 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Lee, Hee Won
Individual
Northcross
Auckland
0630
01 Jun 2017 - 14 Aug 2023
Lee, Hee Won
Individual
Northcross
Auckland
0630
01 Jun 2017 - 14 Aug 2023
Koswara, Herijanto
Individual
West Harbour
Auckland
0618
01 Mar 2013 - 28 Jan 2014
Herijanto Koswara
Director
West Harbour
Auckland
0618
01 Mar 2013 - 28 Jan 2014
Location
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