General information
Lq Properties Limited
Type: NZ Limited Company (Ltd)9429031940115
New Zealand Business Number
2318108
Company Number
Registered
Company Status
Lq Properties Limited (NZBN 9429031940115) was registered on 08 Sep 2009. 2 addresses are currently in use by the company: 1 San Vito Place, Henderson, Auckland, 0612 (type: physical, registered). 2/196 Chivalry Road, Glenfield, North Shore had been their physical address, up until 14 Oct 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Lei, Xiangchen (a director) located at Glenwood, Nsw postcode 2768. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Teng, Qing (an individual) - located at Nsw. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 San Vito Place, Henderson, Auckland, 0612 | Physical & registered & service | 14 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiangchen Lei
Glenwood, Nsw, 2768
Address used since 02 Sep 2022 |
Director | 08 Sep 2009 - current |
|
Xiang Chen Lei
Glenwood, Nsw, 2768
Address used since 02 Sep 2022
Henderson, Auckland, 0612
Address used since 06 Oct 2011 |
Director | 08 Sep 2009 - current |
|
Ping Yi
Henderson, Auckland, 0612
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - current |
|
Yi Ping
Henderson, Auckland, 0612
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/196 Chivalry Road, Glenfield, North Shore | Physical & registered | 08 Sep 2009 - 14 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Lei, Xiangchen Director |
Glenwood Nsw 2768 |
05 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Teng, Qing Individual |
Nsw 2768 |
08 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lei, Xiang Chen Individual |
Henderson Auckland 0612 |
08 Sep 2009 - 05 Mar 2024 |
Location
Companies nearby
 |
Kishore Investments Limited 2 San Vito Place |
|
Vito Trading Limited 4 San Vito Place |
|
Passive Fire Solutions Limited 15 San Vito Place |
|
Baird & Shaw Limited 32 San Valentino Drive |
|
Calypso Holdings Limited 22 San Valentino Drive |
|
Zohebz Transport Limited 19 San Vito Place |