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Lion Heart Limited

Type: NZ Limited Company (Ltd)
9429031260596
NZBN
3235687
Company Number
Registered
Company Status
106138435
GST Number
No Abn Number
Australian Business Number
C119910
Industry classification code
Coffee Mfg
Industry classification description
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
203b Don Buck Road
Massey
Waitakere 0618
New Zealand
Registered address used since 26 Sep 2013
203b Don Buck Road
Massey
Waitakere 0618
New Zealand
Service & physical address used since 19 Aug 2015
203b Don Buck Road
Massey
Waitakere 0618
New Zealand
Postal & delivery address used since 24 Jul 2019

Lion Heart Limited was registered on 06 Jan 2011 and issued a business number of 9429031260596. The registered LTD company has been supervised by 2 directors: Jung-Sheng Mark Liao - an active director whose contract started on 06 Jan 2011,
Yu-Chieh Fei - an inactive director whose contract started on 31 Mar 2012 and was terminated on 19 Apr 2023.
According to BizDb's information (last updated on 08 Apr 2024), the company uses 1 address: 40 Puriri Road, Whenuapai, Auckland, 0618 (category: service, registered).
Up until 19 Aug 2015, Lion Heart Limited had been using 203B Don Buck Road, Massey, Waitakere as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Liao, Jung-Sheng Mark (a director) located at Massey, Waitakere postcode 0618. Lion Heart Limited was classified as "Coffee mfg" (business classification C119910).

Addresses

Other active addresses

Address #4: 203b Don Buck Road, Massey,, Auckland, 0618 New Zealand

Office address used from 24 Jul 2019

Address #5: 40 Puriri Road, Whenuapai, Auckland, 0618 New Zealand

Service & registered address used from 04 Aug 2023

Principal place of activity

203b Don Buck Road, Massey,, Auckland, 0618 New Zealand


Previous addresses

Address #1: 203b Don Buck Road, Massey, Waitakere, 0618 New Zealand

Physical address used from 26 Sep 2013 to 19 Aug 2015

Address #2: 40 Puriri Road, Whenuapai, Waitakere, 0618 New Zealand

Registered & physical address used from 06 Jan 2011 to 26 Sep 2013

Contact info
64 22 3133224
14 Jul 2021 Jessie
64 22 3133223
14 Jul 2021 Mark
f3698532@hotmail.com
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Liao, Jung-sheng Mark Massey
Waitakere
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fei, Yu-chieh Massey
Auckland
0618
New Zealand
Directors

Jung-sheng Mark Liao - Director

Appointment date: 06 Jan 2011

Address: Massey, Waitakere, 0618 New Zealand

Address used since 03 Jul 2013


Yu-chieh Fei - Director (Inactive)

Appointment date: 31 Mar 2012

Termination date: 19 Apr 2023

Address: Massey, Auckland, 0618 New Zealand

Address used since 03 Jul 2013

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