Lihua Limited, a registered company, was started on 31 May 2002. 9429036470662 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been supervised by 2 directors: Guisheng Song - an active director whose contract started on 31 May 2002,
Weilin Zhang - an inactive director whose contract started on 31 May 2002 and was terminated on 01 Apr 2021.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 100 Railway Hostel, 26 Te Taou Crescent, Auckland Central, Auckland, 1010 (type: physical, service).
Lihua Limited had been using 26 Te Taou Cre, Auckland Central, Auckland as their registered address until 22 Dec 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 950 shares (95%).
Principal place of activity
Unit 159, 26 Te Taou Cre, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 26 Te Taou Cre, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 Nov 2021 to 22 Dec 2021
Address #2: 26 Te Taou Cre, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 22 Nov 2021 to 17 Feb 2022
Address #3: Unit 159, 26 Te Taou Cre, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2018 to 22 Nov 2021
Address #4: Reception, 26 Te Taou Cre, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 07 Nov 2014 to 17 Oct 2018
Address #5: Reception, 26 Te Taou Cre, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 23 Dec 2013 to 17 Oct 2018
Address #6: Reception, 26 Te Taou Cre, Cbd, Auckland, 1742 New Zealand
Physical address used from 23 Dec 2013 to 07 Nov 2014
Address #7: Unit 1a, 17 Victoria Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Nov 2010 to 23 Dec 2013
Address #8: 1/34 Bleakhouse Rd, Howick, Auckland New Zealand
Registered & physical address used from 21 Dec 2007 to 03 Nov 2010
Address #9: 9 Rika Place, Kawaha Place, Rotorua
Registered address used from 28 Mar 2006 to 21 Dec 2007
Address #10: 9 Rika Place, Kawaha Point, Rotorua
Physical address used from 28 Mar 2006 to 21 Dec 2007
Address #11: 8c Seddon St, Rotorua
Registered & physical address used from 31 May 2002 to 28 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhang, Weilin |
Central Auckland 1010 New Zealand |
31 May 2002 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Song, Guisheng |
Auckland Central Auckland 1010 New Zealand |
31 May 2002 - |
Guisheng Song - Director
Appointment date: 31 May 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Oct 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2014
Weilin Zhang - Director (Inactive)
Appointment date: 31 May 2002
Termination date: 01 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Oct 2018
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