Liri Financial Limited, a registered company, was incorporated on 16 Nov 2010. 9429031324946 is the NZ business number it was issued. This company has been managed by 3 directors: Hyun Sook Ahn - an active director whose contract started on 27 Oct 2015,
Koichi Higuchi - an inactive director whose contract started on 20 Nov 2015 and was terminated on 14 Jan 2022,
Hiroyuki Honda - an inactive director whose contract started on 16 Nov 2010 and was terminated on 04 Nov 2015.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1 Room 3 , 18 Northcroft Street, Takapuna, Auckland, 0622 (category: service, registered).
Liri Financial Limited had been using Suite 2 Top Level, 18 Northcroft Street, Takapuna, Auckland as their service address up until 13 Mar 2024.
More names used by the company, as we managed to find at BizDb, included: from 01 Nov 2010 to 17 Dec 2015 they were called Lidyarich Financial Group Limited.
A single entity owns all company shares (exactly 1000 shares) - Higuchi, Koichi - located at 0622, No. 10 Ng Fong Street, San Po Kong, Kowloon.
Other active addresses
Address #4: 13a Dianthus Place, Browns Bay, Auckland, 0630 New Zealand
Postal address used from 07 Oct 2023
Address #5: Level 1 Room 3 , 18 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 26 Jan 2024
Address #6: Level 1 Room 3 , 18 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Service address used from 13 Mar 2024
Principal place of activity
Suite 2 Top Level, 18 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Suite 2 Top Level, 18 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Service address used from 30 Oct 2017 to 13 Mar 2024
Address #2: 15 Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 29 Nov 2011 to 30 Oct 2017
Address #3: Ground Floor, 409 Queen Street, Auckland, 1010 New Zealand
Physical address used from 06 Sep 2011 to 29 Nov 2011
Address #4: Ground Floor, 409 Queen Street, Auckland, 1010 New Zealand
Registered address used from 05 Sep 2011 to 29 Nov 2011
Address #5: 60 Cook Street, Auckland, 1010 New Zealand
Physical address used from 26 Nov 2010 to 06 Sep 2011
Address #6: 60 Cook Street, Auckland, 1010 New Zealand
Registered address used from 26 Nov 2010 to 05 Sep 2011
Address #7: 412 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 16 Nov 2010 to 26 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Higuchi, Koichi |
No. 10 Ng Fong Street, San Po Kong Kowloon 0000 Hong Kong SAR China |
23 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hiroyuki Honda |
Auckland Central Auckland 1010 New Zealand |
16 Nov 2010 - 23 Nov 2015 |
| Individual | Honda, Hiroyuki |
Auckland Central Auckland 1010 New Zealand |
16 Nov 2010 - 23 Nov 2015 |
Hyun Sook Ahn - Director
Appointment date: 27 Oct 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Jun 2019
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 27 Oct 2015
Koichi Higuchi - Director (Inactive)
Appointment date: 20 Nov 2015
Termination date: 14 Jan 2022
Address: Sai Yeung Choi Street North, Mong Kok, Kowloon, 0000 Hong Kong SAR China
Address used since 20 Nov 2015
Hiroyuki Honda - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 04 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Oct 2011
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