Liu Limited, a registered company, was incorporated on 16 Apr 1997. 9429038107054 is the number it was issued. This company has been run by 2 directors: Shang Fu Liu - an active director whose contract began on 16 Apr 1997,
Chong Du Cheng - an active director whose contract began on 04 Dec 2015.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Liu Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
One entity owns all company shares (exactly 100 shares) - Liu, Shang Fu - located at 2013, Section 6, Ming Chuang East Road, District Nei Hu, Taipei.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 09 Apr 2013 to 05 Sep 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 08 Jun 2010 to 09 Apr 2013
Address: Knight Coldicutt & Company, Level 2, 88 Broadway, Newmarket, Auckland
Physical address used from 12 Jun 2000 to 12 Jun 2000
Address: Knight Coldicutt & Company, Level 2, 88 Broadway, Newmarket, Auckland
Registered address used from 12 Jun 2000 to 08 Jun 2010
Address: Shed 20, Prince's Wharf, 139 Quay Street, Auckland
Physical address used from 12 Jun 2000 to 08 Jun 2010
Address: Knight Coldicutt & Company, Level 2, 88 Broadway, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 12 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Liu, Shang Fu |
Section 6, Ming Chuang East Road District Nei Hu, Taipei Taiwan |
16 Apr 1997 - |
Shang Fu Liu - Director
Appointment date: 16 Apr 1997
Address: Section 6, Ming Chuang East Road, District Nei Hu, Taipei, Taiwan
Address used since 13 Feb 2015
Chong Du Cheng - Director
Appointment date: 04 Dec 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Dec 2015
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive