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Liu Properties Limited

Type: NZ Limited Company (Ltd)
9429031285254
NZBN
3214866
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
136 Union Street
Milton 9220
New Zealand
Service & physical address used since 14 Jun 2011
Level 1, 69 Tarbert Street
Alexandra 9340
New Zealand
Registered address used since 28 Jun 2019

Liu Properties Limited was registered on 13 Dec 2010 and issued an NZ business number of 9429031285254. The registered LTD company has been supervised by 1 director, named Xiao Ling Liu - an active director whose contract began on 13 Dec 2010.
According to BizDb's database (last updated on 19 Apr 2024), this company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9340 (type: registered, physical).
Up until 28 Jun 2019, Liu Properties Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Liu, Jin Xiang (an individual) located at Randwick Park, Auckland postcode 2105,
Liu, Xiao Ling (an individual) located at Milton, Milton postcode 9220,
Cm Law Trustees (2010) Limited (an entity) located at Alexandra postcode 9320.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Liu, Xiao Ling - located at Milton, Milton. Liu Properties Limited has been categorised as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 28 Jun 2013 to 28 Jun 2019

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 03 Oct 2011 to 28 Jun 2013

Address #3: 77 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered address used from 13 Dec 2010 to 03 Oct 2011

Address #4: 6 Bruce Place, Alexandra, Alexandra, 9320 New Zealand

Physical address used from 13 Dec 2010 to 14 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Liu, Jin Xiang Randwick Park
Auckland
2105
New Zealand
Individual Liu, Xiao Ling Milton
Milton
9220
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Liu, Xiao Ling Milton
Milton
9220
New Zealand
Directors

Xiao Ling Liu - Director

Appointment date: 13 Dec 2010

Address: Milton, Milton, 9220 New Zealand

Address used since 01 Feb 2011

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