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Shico Limited

Type: NZ Limited Company (Ltd)
9429031128384
NZBN
3363176
Company Number
Registered
Company Status
I529120
Industry classification code
Export Documentation Preparation Service
Industry classification description
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 24 Sep 2019
Flat 1, 32 Ranfurly Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 17 Jun 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Shi, Lixin Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Shi, Lihong Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Wang, Tianchong Epsom
Auckland
1023
New Zealand
Directors

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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