Lime Education Limited was incorporated on 02 Mar 2010 and issued an NZ business number of 9429031647366. The registered LTD company has been run by 2 directors: Yan He - an active director whose contract started on 30 Oct 2013,
Xiaoyun Huang - an inactive director whose contract started on 02 Mar 2010 and was terminated on 31 Oct 2013.
According to our database (last updated on 07 Mar 2024), the company uses 1 address: 95 Prospect Terrace, Mount Eden, Auckland, 1024 (type: registered, physical).
Until 12 Feb 2021, Lime Education Limited had been using Level 11, 300 Queen Street, Auckland as their registered address.
BizDb identified past names for the company: from 02 Mar 2010 to 17 Mar 2010 they were called Lime International Investment Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Huang, Xiaoyun (an individual) located at Hillcrest, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
He, Yan - located at Mount Eden, Auckland.
Principal place of activity
95 Prospect Terrace, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: Level 11, 300 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 May 2018 to 12 Feb 2021
Address: Level 6, 300 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jul 2017 to 08 May 2018
Address: Level 11, 300 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Oct 2014 to 28 Jul 2017
Address: Level 12, 300 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2012 to 03 Oct 2014
Address: Level 6, 109 Queen Street, Auckland, 1010 New Zealand
Physical address used from 10 Feb 2012 to 31 Aug 2012
Address: Level 6, 109 Queen Street, Auckland, 1010 New Zealand
Registered address used from 17 Feb 2011 to 31 Aug 2012
Address: Level 7, 109 Queen Street, Auckland, 1010 New Zealand
Physical address used from 24 Aug 2010 to 10 Feb 2012
Address: Level 7, 109 Queen Street, Auckland, 1010 New Zealand
Registered address used from 24 Aug 2010 to 17 Feb 2011
Address: Level 1, 165 Hereford Street, Christchurch New Zealand
Registered & physical address used from 28 Apr 2010 to 24 Aug 2010
Address: 26 Amherst Place, Northshore
Physical & registered address used from 02 Mar 2010 to 28 Apr 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 | Huang, Xiaoyun |
Hillcrest Auckland 0627 New Zealand |
02 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | He, Yan |
Mount Eden Auckland 1024 New Zealand |
07 Nov 2011 - |
Yan He - Director
Appointment date: 30 Oct 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Sep 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Jul 2017
Xiaoyun Huang - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 31 Oct 2013
Address: Auckland, 1010 New Zealand
Address used since 25 Feb 2013
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