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Shico Limited

Type: Nz Limited Company (Ltd)
9429031128384
NZBN
3363176
Company Number
Registered
Company Status
I529120
Industry classification code
I529120 Export Documentation Preparation Service
Industry classification description
Current address
3/4 Owens Road
Epsom
Auckland 1023
New Zealand
Registered address used since 06 Jul 2017
3/4 Owens Road
Epsom
Auckland 1023
New Zealand
Physical address used since 10 Jul 2017

Shico Limited, a registered company, was incorporated on 02 May 2011. 9429031128384 is the business number it was issued. "I529120 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 17 Aug 2019, the BizDb database contains detailed information about 1 address: 3/4 Owens Road, Epsom, Auckland, 1023 (types include: physical, registered).
Shico Limited had been using Owens Road, Epsom, Auckland as their registered address up to 06 Jul 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 15 shares (15 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15 shares (15 per cent). Finally there is the next share allotment (70 shares 70 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Owens Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 04 Jul 2017 to 06 Jul 2017

Address #2: Owens Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 04 Jul 2017 to 10 Jul 2017

Address #3: 1/32 Ranfurly Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 14 Jun 2016 to 04 Jul 2017

Address #4: 3/4 Owens Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 14 Jun 2016 to 04 Jul 2017

Address #5: 40 Dunkerron Avenue, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 02 May 2011 to 14 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Tianchong Wang Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Lihong Shi Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 70
Individual Lixin Shi 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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