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Lite Hq Limited

Type: NZ Limited Company (Ltd)
9429041685785
NZBN
5660940
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
14 Charles Fox Place
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 15 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Director Liang, Karo Jialiang Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Liang, Karo Jialiang Saint Johns
Auckland
1072
New Zealand
Individual Wong, Phoebe Qi Ting Saint Johns
Auckland
1072
New Zealand
Directors

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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