General information

Lugano Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429046285973
New Zealand Business Number
6374593
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Lugano Investments (Nz) Limited (issued a New Zealand Business Number of 9429046285973) was launched on 09 Aug 2017. 1 address is currently in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Chak Hung Siew (a director) located at Singapore postcode 278339. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Fong G Foo (an individual) - located at Singapore. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Sin Yuen Siew, located at Singapore (an individual). "Investment - residential property" (business classification L671150) is the category the ABS issued to Lugano Investments (Nz) Limited. The Businesscheck information was last updated on 11 Feb 2021.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical & registered 09 Aug 2017
Directors
Name and Address Role Period
Francis Pangfei Lai
Saint Johns, Auckland, 1072
Address used since 09 Aug 2017
Director 09 Aug 2017 - current
Chak Hung Siew
Singapore, 267480
Address used since 10 Jan 2019
Singapore, 278339
Address used since 09 Aug 2017
Director 09 Aug 2017 - current
Sin Yuen Siew
Singapore, 267480
Address used since 10 Jan 2019
Singapore, 278339
Address used since 14 Aug 2017
Director 14 Aug 2017 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
24 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Chak Hung Siew
Director
Singapore
278339
09 Aug 2017 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Fong G Foo
Individual
Singapore
267480
09 Aug 2017 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Sin Yuen Siew
Individual
Singapore
267480
09 Aug 2017 - current
Location
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