General information

Lian International Investment (nz) Limited

Type: NZ Limited Company (Ltd)
9429030974302
New Zealand Business Number
3521951
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Lian International Investment (Nz) Limited (issued a business number of 9429030974302) was launched on 23 Aug 2011. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 29 shares (29% of shares), namely:
Roborgh, Andrew (a director) located at Narrow Neck, Auckland postcode 0622,
Roborgh Investment Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1041,
Delaney, Joanna Kate (an individual) located at Narrow Neck, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Roborgh, Andrew (a director) - located at Narrow Neck, Auckland. Moving on to the third group of shareholders, share allocation (28 shares, 28%) belongs to 1 entity, namely:
Xie, Xiaoyun, located at Chatswood, Auckland (an individual). "Bar - licensed" (ANZSIC H452010) is the category the Australian Bureau of Statistics issued to Lian International Investment (Nz) Limited. Our database was updated on 19 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Zeng Zeng
Golflands, Auckland, 2013
Address used since 23 Aug 2011
Director 23 Aug 2011 - current
Andrew Roborgh
Narrow Neck, Auckland, 0622
Address used since 03 May 2022
Ponsonby, Auckland, 1011
Address used since 22 Nov 2017
Belmont, Auckland, 0622
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Kainan Shi
Chatswood, Auckland, 0626
Address used since 27 Mar 2018
Director 27 Mar 2018 - current
Qi Chen
Flat Bush, Auckland, 2016
Address used since 27 Mar 2018
Director 27 Mar 2018 - current
Miao Yu
Flat Bush, Auckland, 2016
Address used since 10 Nov 2014
Director 23 Aug 2011 - 04 Apr 2018
Xiaoyun Xie
Chatswood, Auckland, 0626
Address used since 29 Nov 2013
Director 29 Nov 2013 - 04 Apr 2018
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 19 Sep 2016 - 28 Mar 2022
6 Pajaro Place, Golflands, Auckland, 2013 Physical & registered 24 Sep 2012 - 19 Sep 2016
26a Stephen Lysnar Place, Hillsborough, Auckland, 1042 Registered & physical 23 Aug 2011 - 24 Sep 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Roborgh, Andrew
Director
Narrow Neck
Auckland
0622
12 Aug 2016 - current
Roborgh Investment Trustee Limited
Shareholder NZBN: 9429051367077
Entity (NZ Limited Company)
Mount Eden
Auckland
1041
28 Sep 2023 - current
Delaney, Joanna Kate
Individual
Narrow Neck
Auckland
0622
28 Sep 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roborgh, Andrew
Director
Narrow Neck
Auckland
0622
12 Aug 2016 - current
Shares Allocation #3 Number of Shares: 28
Shareholder Name Address Period
Xie, Xiaoyun
Individual
Chatswood
Auckland
0626
08 Dec 2013 - current
Shares Allocation #4 Number of Shares: 21
Shareholder Name Address Period
Yu, Miao
Individual
Flat Bush
Auckland
2016
23 Aug 2011 - current
Miao Yu
Director
Flat Bush
Auckland
2016
23 Aug 2011 - current
Shares Allocation #5 Number of Shares: 21
Shareholder Name Address Period
Zeng, Zeng
Director
Golflands
Auckland
2013
23 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Sh Trustee Services (roborgh) Limited
Shareholder NZBN: 9429047285620
Company Number: 7283136
Entity
Auckland Central
Auckland
1010
22 Mar 2019 - 28 Sep 2023
Ml Trustees 3461 Limited
Shareholder NZBN: 9429031544092
Company Number: 2480133
Entity
Ponsonby
Auckland
1011
12 Aug 2016 - 22 Mar 2019
Ml Trustees 3461 Limited
Shareholder NZBN: 9429031544092
Company Number: 2480133
Entity
Grey Lynn
Auckland
1021
12 Aug 2016 - 22 Mar 2019
Location
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