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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Liao, Jung-sheng Mark |
Massey Waitakere 0618 New Zealand |
06 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fei, Yu-chieh |
Massey Auckland 0618 New Zealand |
22 Jul 2017 - 27 Jul 2023 |
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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