Shico Limited, a registered company, was incorporated on 02 May 2011. 9429031128384 is the business number it was issued. "Export documentation preparation service" (business classification I529120) is how the company has been categorised. This company has been run by 2 directors: Lixin Shi - an active director whose contract began on 02 May 2011,
Lihong Shi - an active director whose contract began on 14 May 2012.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Flat 1, 32 Ranfurly Road, Epsom, Auckland, 1023 (physical address),
Flat 1, 32 Ranfurly Road, Epsom, Auckland, 1023 (service address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (registered address).
Shico Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address up to 17 Jun 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15 shares (15 per cent). Lastly the 3rd share allotment (15 shares 15 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 24 Sep 2019 to 17 Jun 2022
Address #2: 3/4 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 10 Jul 2017 to 24 Sep 2019
Address #3: 3/4 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 06 Jul 2017 to 24 Sep 2019
Address #4: Owens Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 04 Jul 2017 to 06 Jul 2017
Address #5: Owens Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 04 Jul 2017 to 10 Jul 2017
Address #6: 1/32 Ranfurly Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 14 Jun 2016 to 04 Jul 2017
Address #7: 3/4 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 14 Jun 2016 to 04 Jul 2017
Address #8: 40 Dunkerron Avenue, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 02 May 2011 to 14 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Shi, Lixin |
Epsom Auckland 1023 New Zealand |
02 May 2011 - |
Shares Allocation #2 Number of Shares: 15 | |||
Director | Shi, Lihong |
Epsom Auckland 1023 New Zealand |
15 Jun 2012 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Wang, Tianchong |
Epsom Auckland 1023 New Zealand |
02 Jun 2014 - |
Lixin Shi - Director
Appointment date: 02 May 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Jun 2016
Lihong Shi - Director
Appointment date: 14 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Jun 2016
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