Lily & Leon Limited was launched on 14 Mar 2017 and issued a number of 9429046012210. This registered LTD company has been run by 2 directors: Hong Li - an active director whose contract started on 14 Mar 2017,
Haobo Zhang - an active director whose contract started on 14 Mar 2017.
As stated in BizDb's database (updated on 02 Apr 2024), the company registered 1 address: 306/246 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, registered).
Until 21 Apr 2017, Lily & Leon Limited had been using 104A Flanshaw Road, Te Atatu South, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Li, Hong (an individual) located at Grafton, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Zhang, Haobo - located at Grafton, Auckland. Lily & Leon Limited has been classified as "L671150 Investment - residential property" (ANZSIC L671150).
Previous address
Address: 104a Flanshaw Road, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 14 Mar 2017 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Li, Hong |
Grafton Auckland 1023 New Zealand |
14 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Zhang, Haobo |
Grafton Auckland 1023 New Zealand |
14 Mar 2017 - |
Hong Li - Director
Appointment date: 14 Mar 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 14 Mar 2017
Address: Grafton, Auckland, 1023 New Zealand
Address used since 11 Apr 2017
Haobo Zhang - Director
Appointment date: 14 Mar 2017
Address: Grafton, Auckland, 1023 New Zealand
Address used since 11 Apr 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 14 Mar 2017
Address: Grafton, Auckland, 1023 New Zealand
Address used since 11 Apr 2017
Simon Cameron Investments Limited
Apartment 508, 246 Khyber Pass Road
Piwakawaka Trust Limited
104/246 Khyber Pass Rd
Bubbles Enterprises Limited
Apartment 310 Hypatia, 246 Khyber Pass Road
Acnr Agency Limited
Level 2, 3 Arawa Street
King Callagher Trustees Limited
Level 2, 3 Arawa Street
Schieck Callagher Trustees Limited
Level 2, 3 Arawa Street
Ashburn No.2 Limited
Level 2, Spartik House
Hnb Limited
3e Outhwaite Lane
Lyq Investments Limited
112 Mountain Roadmountain
Slam Holdings Limited
Suite 2, 3 Arawa Street
Strad Investment Limited
28 Carlton Gore Road
The Duke 1785 Limited
30 Carlton Gore Road