Lion Trades (Nz) Limited, a registered company, was incorporated on 04 Nov 2008. 9429032495416 is the number it was issued. "House painting" (business classification E324410) is how the company has been classified. The company has been managed by 4 directors: Riaz Khan - an active director whose contract began on 30 Jul 2012,
Ryan Salmaan Shamsheer Khan - an inactive director whose contract began on 29 Oct 2010 and was terminated on 02 Aug 2012,
Riaz Khan - an inactive director whose contract began on 15 Jun 2009 and was terminated on 05 Nov 2010,
Audrey Frances Sandifer - an inactive director whose contract began on 04 Nov 2008 and was terminated on 16 Jun 2009.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 141 Champion Street, Cannons Creek, Porirua, 5024 (types include: registered, delivery).
Lion Trades (Nz) Limited had been using 22 Prosser Street,, Porirua as their registered address up until 05 May 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 75 shares (75%).
Principal place of activity
22 Prosser Street,, Porirua, 5024 New Zealand
Previous addresses
Address #1: 22 Prosser Street,, Porirua, 5024 New Zealand
Registered address used from 28 Apr 2011 to 05 May 2022
Address #2: C/-porirua Chartered Accountants Ltd, 1st Floor, 22 Prosser Street, Porirua New Zealand
Registered & physical address used from 04 Nov 2008 to 28 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Sandifer, Audrey Frances |
Takapuwahia Porirua 5022 New Zealand |
04 Nov 2008 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Riaz Khan |
Takapuwahia Porirua 5022 New Zealand |
01 Nov 2010 - |
Individual | Khan, Riaz |
Cannons Creek Porirua 5024 New Zealand |
01 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khan, Ryan Salmaan Shamsheer |
Elsdon Porirua 5022 New Zealand |
28 Nov 2013 - 12 Apr 2017 |
Individual | Khan, Ryan Salmaan Shamsheer |
Cannons Creek Porirua 5024 New Zealand |
29 Aug 2019 - 01 Jun 2021 |
Individual | Khan, Riaz |
Whitby, Porirua New Zealand |
15 Jun 2009 - 29 Oct 2010 |
Individual | Khan, Liyaan Razeem |
Elsdon Porirua 5022 New Zealand |
26 Aug 2014 - 12 Apr 2017 |
Individual | Khan, Ryan Salmaan Shamsheer |
Whitby Porirua 5024 New Zealand |
29 Oct 2010 - 07 Sep 2012 |
Riaz Khan - Director
Appointment date: 30 Jul 2012
Address: Takapuwahia, Porirua, 5022 New Zealand
Address used since 09 May 2016
Address: Cannons Creek, Porirua, 5024 New Zealand
Address used since 04 Apr 2018
Ryan Salmaan Shamsheer Khan - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 02 Aug 2012
Address: Whitby, Porirua, 5024 New Zealand
Address used since 29 Oct 2010
Riaz Khan - Director (Inactive)
Appointment date: 15 Jun 2009
Termination date: 05 Nov 2010
Address: Whitby, Porirua, 5024 New Zealand
Address used since 15 Jun 2009
Audrey Frances Sandifer - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 16 Jun 2009
Address: Whitby, Porirua, New Zealand
Address used since 04 Nov 2008
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