Dr Richard Lai Foreign Exchange Limited
Type: NZ Limited Company (Ltd)Dr Richard Lai Foreign Exchange Limited (issued an NZ business number of 9429035729495) was launched on 08 Oct 2003. 2 addresses are currently in use by the company: 37 Waipounamu Drive, Kelson, Lower Hutt, 5010 (type: physical, registered). 37 Waipounamu Drive, Lower Hutt had been their physical address, up to 22 Feb 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Lai, Richard Poi (an individual) located at Lower Hutt postcode 5010. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Dr Richard Lai Foreign Exchange Limited. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Waipounamu Drive, Kelson, Lower Hutt, 5010 | Physical & registered & service | 22 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Poi Lai
Kelson, Lower Hutt, 5010
Address used since 03 Feb 2014 |
Director | 08 Oct 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 37 Waipounamu Drive, Lower Hutt | Physical & registered | 26 Apr 2006 - 22 Feb 2010 |
| 6 Kansas Grove, Upper Hutt | Registered & physical | 09 Nov 2005 - 26 Apr 2006 |
| 9a Jordan Terrace, Masterton | Physical & registered | 08 Oct 2003 - 09 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Richard Poi Individual |
Lower Hutt 5010 |
08 Oct 2003 - current |
 |
Teeya Communications Limited 48 Waipounamu Drive |
|
New Zealand China Cross-border Electronic Commerce Limited 48 Waipounamu Drive |
|
Art Holdings 2014 Limited 50 Waipounamu Drive |
|
Carrera Gt Limited 18 Otira Grove |
|
Kelson Community Association Incorporated 5a Timaru Grove |
|
Sc Living Limited 179 Major Drive |
|
Pipadi Trustee Limited 10 Lone Tree Grove |
|
Miras Trustees Limited 12 Lone Tree Grove |
|
Crohloff Trustees Limited 25 Drummond Crescent |
|
Vina Investments Limited 7 Terrys Place |
|
Bkl Corporate Trustee D&g Limited 41 Percy Cameron Street |
|
Bkl Corporate Trustee Aat Limited 41 Percy Cameron Street |