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Lhln Limited

Type: NZ Limited Company (Ltd)
9429046072788
NZBN
6266776
Company Number
Registered
Company Status
122633357
GST Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
36d Kewa Road
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Apr 2017

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.

Contact info
64 21 688989
Phone
liulihan1990@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Liu, Lihan Albany Heights
Auckland
0632
New Zealand
Director Lihan Liu Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Songfeng Bucklands Beach
Auckland
2012
New Zealand
Director Songfeng Liu Bucklands Beach
Auckland
2012
New Zealand
Individual Lu, Luna Lucas Heights
Auckland
0632
New Zealand
Directors

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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