Liu Family Company Limited, a registered company, was registered on 09 Oct 2014. 9429041447482 is the New Zealand Business Number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was classified. This company has been managed by 1 director, named Yi Liu - an active director whose contract started on 09 Oct 2014.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 28 King George Avenue, Epsom, Auckland, 1023 (type: registered, physical).
Liu Family Company Limited had been using Flat 2, 754 Sandringham Road, Mount Roskill, Auckland as their registered address up until 17 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Flat 2, 754 Sandringham Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 09 Oct 2014 to 17 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Li, Hongmei |
Epsom Auckland 1023 New Zealand |
09 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Liu, Yi |
Epsom Auckland 1023 New Zealand |
09 Oct 2014 - |
Yi Liu - Director
Appointment date: 09 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Nov 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Oct 2014
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