Lion Limited, a registered company, was registered on 28 May 2003. 9429035957683 is the NZBN it was issued. The company has been run by 4 directors: Jun He - an active director whose contract started on 28 May 2003,
Simin Wang - an active director whose contract started on 21 Feb 2017,
Siu Kwong Ma - an inactive director whose contract started on 12 Aug 2009 and was terminated on 14 May 2013,
Feng Chen - an inactive director whose contract started on 28 May 2003 and was terminated on 01 Aug 2003.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 38B Heaphy Street, Blockhouse Bay, Auckland, 0600 (type: registered, physical).
Lion Limited had been using 6 Coniston Avenue, Te Atatu South, Waitakere as their registered address up to 12 Nov 2012.
Other names for this company, as we found at BizDb, included: from 12 Oct 2007 to 11 Sep 2009 they were called Golden Fountain Limited, from 28 May 2003 to 12 Oct 2007 they were called New Asia Chinese Restaurant Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 6 Coniston Avenue, Te Atatu South, Waitakere New Zealand
Registered & physical address used from 06 Jul 2007 to 12 Nov 2012
Address: 685a Hillsborough Road, Lynfield, Auckland
Physical & registered address used from 13 Nov 2006 to 06 Jul 2007
Address: 446 Richmond Road, Grey Lynn, Auckland
Registered & physical address used from 11 Dec 2003 to 13 Nov 2006
Address: 18 Florence Daly Place, Mt Roskill, Auckland
Physical & registered address used from 05 Sep 2003 to 11 Dec 2003
Address: 215 Sandringham Rd, Auckland
Physical & registered address used from 28 May 2003 to 05 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | He, Jun |
Blockhouse Bay Auckland 0600 New Zealand |
28 May 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wang, Simin |
Farm Cove Auckland 2012 New Zealand |
21 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Feng |
Auckland |
28 May 2003 - 17 Nov 2004 |
| Individual | Ma, Siu Kwong |
Blockhouse Bay Auckland 0600 New Zealand |
12 Aug 2009 - 04 Jun 2013 |
Jun He - Director
Appointment date: 28 May 2003
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 02 Nov 2012
Simin Wang - Director
Appointment date: 21 Feb 2017
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 21 Feb 2017
Siu Kwong Ma - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 14 May 2013
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 02 Nov 2012
Feng Chen - Director (Inactive)
Appointment date: 28 May 2003
Termination date: 01 Aug 2003
Address: Auckland,
Address used since 28 May 2003
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