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Leichen International Limited

Type: NZ Limited Company (Ltd)
9429034151839
NZBN
1808898
Company Number
Registered
Company Status
Current address
Level 2, 83 Victoria Street
Christchurch Central
Auckland 8013
New Zealand
Physical & service & registered address used since 07 Jul 2021

Leichen International Limited was started on 04 May 2006 and issued an NZBN of 9429034151839. The registered LTD company has been run by 6 directors: Xu Chen - an active director whose contract started on 20 Nov 2020,
Kevin Zang - an inactive director whose contract started on 07 Mar 2018 and was terminated on 01 Dec 2020,
Chengcheng Ding - an inactive director whose contract started on 07 Mar 2018 and was terminated on 01 Dec 2020,
Wei Wei - an inactive director whose contract started on 07 Sep 2014 and was terminated on 07 Mar 2018,
Xu Chen - an inactive director whose contract started on 22 Oct 2015 and was terminated on 07 Mar 2018.
As stated in our information (last updated on 07 Apr 2024), the company registered 2 addresses: 9 Busch Lane, Rd 6, Christchurch, 7676 (office address),
Level 2, 83 Victoria Street, Christchurch Central, Auckland, 8013 (physical address),
Level 2, 83 Victoria Street, Christchurch Central, Auckland, 8013 (service address),
Level 2, 83 Victoria Street, Christchurch Central, Auckland, 8013 (registered address) among others.
Up to 07 Jul 2021, Leichen International Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Li, Qian (an individual) located at Mount Wellington, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 23 per cent shares (exactly 230 shares) and includes
Chen, Xu - located at Rd 6, Christchurch.
The 3rd share allocation (230 shares, 23%) belongs to 1 entity, namely:
Zang, Kevin, located at Bayview, Auckland (an individual).

Addresses

Principal place of activity

9 Busch Lane, Rd 6, Christchurch, 7676 New Zealand


Previous addresses

Address #1: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Mar 2018 to 07 Jul 2021

Address #2: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 16 Dec 2015 to 20 Mar 2018

Address #3: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 04 Feb 2015 to 16 Dec 2015

Address #4: 9 Lodge Place, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 07 Aug 2014 to 04 Feb 2015

Address #5: 9 Busch Lane, Rd 6, Christchurch, 7676 New Zealand

Registered & physical address used from 11 Nov 2010 to 07 Aug 2014

Address #6: 9 Lodge Place, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 04 May 2006 to 11 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Li, Qian Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 230
Director Chen, Xu Rd 6
Christchurch
7676
New Zealand
Shares Allocation #3 Number of Shares: 230
Individual Zang, Kevin Bayview
Auckland
0629
New Zealand
Shares Allocation #4 Number of Shares: 240
Individual Ding, Chengcheng Kangqiao Community, Weibei St, Tianqiao
Jinan City
250031
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Xu Rd 6
Christchurch
7676
New Zealand
Individual Lei, Lu Rd 6
Christchurch
7676
New Zealand
Individual Lei, Lu Ilam
Christchurch
Individual Lei, Lu Ilam
Christchurch
Individual Wei, Wei Zhengzhou
45000
China
Directors

Xu Chen - Director

Appointment date: 20 Nov 2020

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 20 Nov 2020


Kevin Zang - Director (Inactive)

Appointment date: 07 Mar 2018

Termination date: 01 Dec 2020

Address: Bayview, Auckland, 0629 New Zealand

Address used since 07 Mar 2018


Chengcheng Ding - Director (Inactive)

Appointment date: 07 Mar 2018

Termination date: 01 Dec 2020

Address: Tianqiao District, Jinan, Shandong Province, China

Address used since 07 Mar 2018


Wei Wei - Director (Inactive)

Appointment date: 07 Sep 2014

Termination date: 07 Mar 2018

Address: Zhengzhou, 450000 China

Address used since 07 Sep 2014


Xu Chen - Director (Inactive)

Appointment date: 22 Oct 2015

Termination date: 07 Mar 2018

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 22 Oct 2015


Lu Lei - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 01 Sep 2014

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 11 Nov 2010

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