Leo Liu Limited was registered on 22 Mar 2010 and issued an NZ business number of 9429031610148. The registered LTD company has been managed by 2 directors: Zhiwei Liu - an active director whose contract started on 22 Mar 2010,
Zhi Wei Liu - an active director whose contract started on 22 Mar 2010.
As stated in BizDb's database (last updated on 05 Apr 2024), this company registered 1 address: Unit 8, 164 St Georges Road, Avondale, Auckland, 0600 (types include: physical, registered).
Up to 22 Sep 2017, Leo Liu Limited had been using 18A Crowther Street, Blockhouse Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Liu, Zhi Wei (an individual) located at Avondale, Auckland postcode 0600.
Previous addresses
Address: 18a Crowther Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 02 Jun 2015 to 22 Sep 2017
Address: Level 6/121 Beach Rd, Auckland, 1010 New Zealand
Registered & physical address used from 16 Sep 2013 to 02 Jun 2015
Address: 1/61 Connaught St, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 10 Sep 2013 to 16 Sep 2013
Address: 1/61 Connaught St, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 09 Sep 2013 to 16 Sep 2013
Address: 59 Mulgan Street, New Windsor, Auckland 0600 New Zealand
Registered address used from 22 Mar 2010 to 10 Sep 2013
Address: 59 Mulgan Street, New Windsor, Auckland 0600 New Zealand
Physical address used from 22 Mar 2010 to 09 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Liu, Zhi Wei |
Avondale Auckland 0600 New Zealand |
22 Mar 2010 - |
Zhiwei Liu - Director
Appointment date: 22 Mar 2010
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Nov 2019
Zhi Wei Liu - Director
Appointment date: 22 Mar 2010
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Nov 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 23 May 2015
Address: Avondale, Auckland, 0600 New Zealand
Address used since 14 Sep 2017
Address: Drury, Auckland, 2579 New Zealand
Address used since 29 Sep 2019
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