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Liushaan Holdings Limited

Type: NZ Limited Company (Ltd)
9429032798852
NZBN
2117842
Company Number
Registered
Company Status
Current address
72a Centennial Crescent
Te Hapara
Gisborne 4010
New Zealand
Registered & physical & service address used since 28 Mar 2022

Liushaan Holdings Limited was launched on 23 Apr 2008 and issued a number of 9429032798852. The registered LTD company has been run by 2 directors: Ronelle Maudella Reid - an active director whose contract began on 23 Apr 2008,
Francis Rowell Reid - an inactive director whose contract began on 23 Apr 2008 and was terminated on 01 Apr 2013.
As stated in BizDb's database (last updated on 23 Apr 2024), the company registered 1 address: 72A Centennial Crescent, Te Hapara, Gisborne, 4010 (type: registered, physical).
Up until 28 Mar 2022, Liushaan Holdings Limited had been using 28 Pohutukawa Grove, Gisborne as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Reid, Ronelle Maudella (an individual) located at Gisborne.
The second group consists of 1 shareholder, holds 79% shares (exactly 79 shares) and includes
Reid, Ronelle Maudella - located at Gisborne.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Ronelle Reid & Francis Reid Trustees In The Reid Family Trust, located at Lytton West, Gisborne (an other).

Addresses

Previous address

Address: 28 Pohutukawa Grove, Gisborne New Zealand

Physical & registered address used from 23 Apr 2008 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Reid, Ronelle Maudella Gisborne
Shares Allocation #2 Number of Shares: 79
Individual Reid, Ronelle Maudella Gisborne
Shares Allocation #3 Number of Shares: 20
Other (Other) Ronelle Reid & Francis Reid Trustees In The Reid Family Trust Lytton West
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Francis Rowell Gisborne
Directors

Ronelle Maudella Reid - Director

Appointment date: 23 Apr 2008

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 28 Oct 2015


Francis Rowell Reid - Director (Inactive)

Appointment date: 23 Apr 2008

Termination date: 01 Apr 2013

Address: Gisborne, 4010 New Zealand

Address used since 23 Apr 2008

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