Lianzijia Limited was registered on 01 Jul 2016 and issued a business number of 9429042434825. The registered LTD company has been managed by 5 directors: Lianlian Guan - an active director whose contract began on 29 Feb 2024,
Qiong Wu - an inactive director whose contract began on 19 Dec 2020 and was terminated on 01 Mar 2024,
Pingping Zhang - an inactive director whose contract began on 18 Jun 2020 and was terminated on 19 Dec 2020,
Feng Xu - an inactive director whose contract began on 20 Jun 2017 and was terminated on 18 Jun 2020,
Lianlian Guan - an inactive director whose contract began on 01 Jul 2016 and was terminated on 23 Jun 2017.
According to BizDb's information (last updated on 02 Apr 2024), this company registered 1 address: Unit 202, 43B Gillies Avenue, Epsom, Auckland, 1023 (types include: postal, office).
Up to 18 Jan 2021, Lianzijia Limited had been using 44 Matarangi Road, East Tamaki, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Guan, Lianlian (an individual) located at Epsom, Auckland postcode 1023. Lianzijia Limited was classified as "Wine and spirit merchandising - retail" (business classification G412320).
Previous addresses
Address #1: 44 Matarangi Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 03 Jul 2020 to 18 Jan 2021
Address #2: 47a Glen Marine Parade, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 20 Mar 2017 to 03 Jul 2020
Address #3: 9 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 01 Jul 2016 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Guan, Lianlian |
Epsom Auckland 1023 New Zealand |
15 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Qiong |
Bucklands Beach Auckland 2012 New Zealand |
23 May 2023 - 15 Dec 2023 |
| Individual | Wu, Qiong |
Bucklands Beach Auckland 2012 New Zealand |
09 Jan 2021 - 16 May 2023 |
| Director | Wu, Qiong |
Bucklands Beach Auckland 2012 New Zealand |
09 Jan 2021 - 16 May 2023 |
| Individual | Zhang, Pingping |
East Tamaki Auckland 2013 New Zealand |
25 Jun 2020 - 09 Jan 2021 |
| Director | Wu, Qiong |
Bucklands Beach Auckland 2012 New Zealand |
23 May 2023 - 15 Dec 2023 |
| Individual | Guan, Lianlian |
Glendene Auckland 0602 New Zealand |
01 Jul 2016 - 26 Jun 2017 |
| Individual | Guan, Lianlian |
Glendene Auckland 0602 New Zealand |
16 May 2023 - 23 May 2023 |
| Individual | Xu, Feng |
Henderson Auckland 0612 New Zealand |
26 Jun 2017 - 25 Jun 2020 |
| Director | Lianlian Guan |
Glendene Auckland 0602 New Zealand |
01 Jul 2016 - 26 Jun 2017 |
Lianlian Guan - Director
Appointment date: 29 Feb 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Feb 2024
Qiong Wu - Director (Inactive)
Appointment date: 19 Dec 2020
Termination date: 01 Mar 2024
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 May 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 19 Dec 2020
Pingping Zhang - Director (Inactive)
Appointment date: 18 Jun 2020
Termination date: 19 Dec 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 18 Jun 2020
Feng Xu - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 18 Jun 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 Jun 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Mar 2019
Lianlian Guan - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 23 Jun 2017
Address: Glendene, Auckland, 0602 New Zealand
Address used since 11 Mar 2017
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