Lotis Limited, a registered company, was started on 25 Mar 2010. 9429031618847 is the NZBN it was issued. "Grocery retailing" (business classification G411030) is how the company has been categorised. This company has been supervised by 4 directors: Zhen Xu - an active director whose contract began on 31 Oct 2016,
Liang Feng Chen - an inactive director whose contract began on 13 Oct 2010 and was terminated on 01 Nov 2016,
Qiang Su - an inactive director whose contract began on 25 Mar 2010 and was terminated on 14 Oct 2010,
Minh Tri Huynh - an inactive director whose contract began on 25 Mar 2010 and was terminated on 14 Oct 2010.
Last updated on 19 Nov 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Shop 2, 267 East Tamaki Road, Otara, Auckland, 2023 (office address),
Shop 2, 267 East Tamaki Road, Otara, Auckland, 2023 (delivery address),
Shop 2, 267 East Tamaki Road, Otara, Auckland, 2023 (physical address),
93 Bond Crescent, Forrest Hill, Auckland, 0620 (registered address) among others.
Lotis Limited had been using Apartment 11B, 205 Hobson Street, Auckland Central, Auckland as their physical address up to 10 Nov 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Shop 2, 267 East Tamaki Road, Otara, Auckland, 2023 New Zealand
Previous addresses
Address #1: Apartment 11b, 205 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Oct 2010 to 10 Nov 2016
Address #2: 26 Ardkeen Place, East Tamaki, Auckland New Zealand
Physical & registered address used from 25 Mar 2010 to 26 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sun, Lynne |
Forrest Hill Auckland 0620 New Zealand |
06 May 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Xu, Zhen |
Forrest Hill Auckland 0620 New Zealand |
01 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Huiying |
Guangzhou China |
25 Mar 2010 - 13 Oct 2010 |
| Individual | Huynh, Minh Tri |
Northpark Auckland New Zealand |
25 Mar 2010 - 13 Oct 2010 |
| Individual | Chen, Liang Feng |
Auckland Central Auckland 1010 New Zealand |
13 Oct 2010 - 01 Nov 2016 |
| Individual | Su, Qiang |
Howick Auckland New Zealand |
25 Mar 2010 - 13 Oct 2010 |
| Individual | Bei, Hai Jun |
Auckland Central Auckland 1010 New Zealand |
13 Oct 2010 - 01 Nov 2016 |
Zhen Xu - Director
Appointment date: 31 Oct 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 31 Oct 2016
Liang Feng Chen - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 01 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Oct 2010
Qiang Su - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 14 Oct 2010
Address: Howick, Auckland, New Zealand
Address used since 25 Mar 2010
Minh Tri Huynh - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 14 Oct 2010
Address: Northpark, Auckland, New Zealand
Address used since 25 Mar 2010
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