Lhln Limited, a registered company, was incorporated on 13 Apr 2017. 9429046072788 is the NZBN it was issued. "Child care service" (ANZSIC Q871010) is how the company has been categorised. This company has been run by 4 directors: Lihan Liu - an active director whose contract began on 15 Dec 2021,
Songfeng Liu - an inactive director whose contract began on 13 Apr 2021 and was terminated on 03 Feb 2022,
Lihan Liu - an inactive director whose contract began on 13 Apr 2017 and was terminated on 14 Apr 2021,
Luna Lu - an inactive director whose contract began on 13 Apr 2017 and was terminated on 05 Nov 2019.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 36D Kewa Road, Albany Heights, Auckland, 0632 (type: registered, physical).
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Liu, Lihan (an individual) located at Albany Heights, Auckland postcode 0632,
Lihan Liu (a director) located at Albany Heights, Auckland postcode 0632.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Liu, Lihan |
Albany Heights Auckland 0632 New Zealand |
13 Apr 2017 - |
Director | Lihan Liu |
Albany Heights Auckland 0632 New Zealand |
13 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Songfeng |
Bucklands Beach Auckland 2012 New Zealand |
14 Apr 2021 - 15 Dec 2021 |
Director | Songfeng Liu |
Bucklands Beach Auckland 2012 New Zealand |
14 Apr 2021 - 15 Dec 2021 |
Individual | Lu, Luna |
Lucas Heights Auckland 0632 New Zealand |
13 Apr 2017 - 05 Nov 2019 |
Lihan Liu - Director
Appointment date: 15 Dec 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 15 Dec 2021
Songfeng Liu - Director (Inactive)
Appointment date: 13 Apr 2021
Termination date: 03 Feb 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 09 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Apr 2021
Lihan Liu - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 14 Apr 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 13 Apr 2017
Luna Lu - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 05 Nov 2019
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 13 Apr 2017
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