Lippo Limited, a registered company, was launched on 09 Jun 2014. 9429041271988 is the number it was issued. "Cafe operation" (ANZSIC H451110) is how the company is categorised. The company has been supervised by 2 directors: Cheng Li - an active director whose contract started on 09 Jun 2014,
Fu-Tien Hsieh - an inactive director whose contract started on 09 Jun 2014 and was terminated on 28 May 2017.
Updated on 22 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 9 Poto Lane, Rd 6, Hamilton, 3286 (registered address),
9 Poto Lane, Rd 6, Hamilton, 3286 (service address),
224 Pembroke Street, Waikato Hospital, Hamilton, 3204 (delivery address),
501 Ruakura Road, Rd 6, Hamilton, 3286 (physical address) among others.
Lippo Limited had been using 9 Poto Lane, Newstead, Hamilton as their registered address until 20 Mar 2024.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 27 shares (27%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 28 shares (28%). Finally there is the third share allocation (28 shares 28%) made up of 1 entity.
Principal place of activity
501 Ruakura Road, Rd 6, Hamilton, 3286 New Zealand
Previous addresses
Address #1: 9 Poto Lane, Newstead, Hamilton, 3286 New Zealand
Registered & service address used from 19 Mar 2024 to 20 Mar 2024
Address #2: 9 Poto Lane, Rd 6, Hamilton, 3286 New Zealand
Service address used from 07 Nov 2022 to 19 Mar 2024
Address #3: 9 Poto Lane, Rd 6, Hamilton, 3286 New Zealand
Registered address used from 31 Aug 2022 to 19 Mar 2024
Address #4: 501 Ruakura Road, Rd 6, Hamilton, 3286 New Zealand
Registered address used from 13 Jan 2020 to 31 Aug 2022
Address #5: 23 Panair Crescent, Hillcrest, Hamilton, 3216 New Zealand
Registered & physical address used from 20 Nov 2017 to 13 Jan 2020
Address #6: 18 Winchester Place, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 09 Jun 2014 to 20 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27 | |||
| Individual | Hsieh, Po-en |
Rd 6 Hamilton 3286 New Zealand |
28 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 28 | |||
| Individual | Hsieh, Fu-tien |
Rd 6 Hamilton 3286 New Zealand |
08 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 28 | |||
| Director | Li, Cheng |
Rd 6 Hamilton 3286 New Zealand |
09 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 17 | |||
| Individual | Yao, Laiqin |
Rd 6 Hamilton 3286 New Zealand |
21 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hsieh, Fu-tien |
Rototuna North Hamilton 3210 New Zealand |
09 Jun 2014 - 28 May 2017 |
Cheng Li - Director
Appointment date: 09 Jun 2014
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 05 Mar 2023
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 04 Mar 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 09 Jun 2014
Fu-tien Hsieh - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 28 May 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 09 Jun 2014
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