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Liu Family Company Limited

Type: NZ Limited Company (Ltd)
9429041447482
NZBN
5481764
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
28 King George Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Nov 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Li, Hongmei Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Liu, Yi Epsom
Auckland
1023
New Zealand
Directors

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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