Lite Hq Limited, a registered company, was launched on 31 Mar 2015. 9429041685785 is the number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company was classified. The company has been managed by 1 director, named Karo Jialiang Liang - an active director whose contract began on 31 Mar 2015.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Charles Fox Place, Saint Johns, Auckland, 1072 (type: physical, registered).
Lite Hq Limited had been using C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address up until 15 Feb 2021.
A single entity controls all company shares (exactly 100000 shares) - Liang, Karo Jialiang - located at 1072, Saint Johns, Auckland.
Previous addresses
Address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Oct 2020 to 15 Feb 2021
Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Jul 2020 to 13 Oct 2020
Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Mar 2017 to 17 Jul 2020
Address: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2015 to 08 Mar 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Liang, Karo Jialiang |
Saint Johns Auckland 1072 New Zealand |
26 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Liang, Karo Jialiang |
Saint Johns Auckland 1072 New Zealand |
31 Mar 2015 - 16 Nov 2015 |
Individual | Wong, Phoebe Qi Ting |
Saint Johns Auckland 1072 New Zealand |
16 Nov 2015 - 26 Oct 2016 |
Karo Jialiang Liang - Director
Appointment date: 31 Mar 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 31 Mar 2015
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