Li New Zealand Limited, a registered company, was registered on 22 Aug 1994. 9429038620898 is the number it was issued. The company has been managed by 5 directors: Mei Yin Chan - an active director whose contract started on 27 Jun 1995,
Ming Lai Li - an active director whose contract started on 27 Jun 1995,
William Sin Vui Liew - an active director whose contract started on 09 Sep 2015,
Clive Robert Carter - an inactive director whose contract started on 22 Aug 1994 and was terminated on 27 Jun 1995,
Harold Ian Martin Mccombe - an inactive director whose contract started on 22 Aug 1994 and was terminated on 27 Jun 1995.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 139 Vincent Street, City Central, Auckland (category: physical, registered).
Li New Zealand Limited had been using Level 6, 48 Greys Avenue, City Central, Auckland as their physical address up until 23 Oct 2007.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: Level 6, 48 Greys Avenue, City Central, Auckland
Physical & registered address used from 08 Oct 2004 to 23 Oct 2007
Address: Wall Street Tower, Level 1, 71 Symonds Street, Auckland
Registered & physical address used from 06 Oct 2003 to 08 Oct 2004
Address: Pakpal House, Level 1, 5 Whitaker Place, Auckland, New Zealand
Registered & physical address used from 07 Oct 2002 to 06 Oct 2003
Address: 25 Norman Lesser Drive, St Johns, Auckland
Registered address used from 15 Nov 2001 to 07 Oct 2002
Address: 25 Normanl Lesser Drive, St Johns, Auckland
Physical address used from 01 Oct 1997 to 07 Oct 2002
Address: The Offices Of Brookfields, 8th Floor, Brookfields House, 19 Victoria Street House, Auckland
Registered address used from 01 Oct 1997 to 15 Nov 2001
Address: The Offices Of Brookfields, 8th Floor , Brookfields House, 19 Victoria Street West, Auckland
Physical address used from 01 Oct 1997 to 01 Oct 1997
Address: 25 Norman Lesser Drive, St Johns, Auckland
Physical address used from 01 Oct 1997 to 01 Oct 1997
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Chan, Mei Yin |
Royal Ascot, Fo Tan Shatin, Nt, Hong Kong |
22 Aug 1994 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Li, Ming Lai |
Royal Ascot, Fo Tan Shantin, Nt, Hong Kong |
22 Aug 1994 - |
Mei Yin Chan - Director
Appointment date: 27 Jun 1995
Address: Royal Ascot, Fo Tan, Shatin, Nt, Hong Kong SAR China
Address used since 01 Aug 2005
Ming Lai Li - Director
Appointment date: 27 Jun 1995
Address: Royal Ascot, Fo Tan, Shatin, Nt, Hong Kong SAR China
Address used since 01 Aug 2005
William Sin Vui Liew - Director
Appointment date: 09 Sep 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Sep 2015
Clive Robert Carter - Director (Inactive)
Appointment date: 22 Aug 1994
Termination date: 27 Jun 1995
Address: St Heliers,
Address used since 22 Aug 1994
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 22 Aug 1994
Termination date: 27 Jun 1995
Address: Forrest Hill,
Address used since 22 Aug 1994
Livefirm Hospitality Limited
Suite 1, 139 Vincent Street
Laurentian Holdings Limited
139 Vincent Street
W Brick & Company Limited
139 Vincent Street
Lee Brothers International Trade New Zealand Pty Limited
Level 1
Doubleyou Limited
139 Vincent Street
Liew & Associates Limited
Level 1