General information

Shico Limited

Type: NZ Limited Company (Ltd)
9429031128384
New Zealand Business Number
3363176
Company Number
Registered
Company Status
I529120 - Export Documentation Preparation Service
Industry classification codes with description

Shico Limited (issued a business number of 9429031128384) was registered on 02 May 2011. 2 addresses are in use by the company: Flat 1, 32 Ranfurly Road, Epsom, Auckland, 1023 (type: physical, service). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, up to 17 Jun 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Shi, Lixin (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Shi, Lihong (a director) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Wang, Tianchong, located at Epsom, Auckland (an individual). "Export documentation preparation service" (ANZSIC I529120) is the classification the ABS issued to Shico Limited. The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered 24 Sep 2019
Flat 1, 32 Ranfurly Road, Epsom, Auckland, 1023 Physical & service 17 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Lixin Shi
Epsom, Auckland, 1023
Address used since 06 Jun 2016
Director 02 May 2011 - current
Lihong Shi
Epsom, Auckland, 1023
Address used since 06 Jun 2016
Director 14 May 2012 - current
Addresses
Previous address Type Period
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical 24 Sep 2019 - 17 Jun 2022
3/4 Owens Road, Epsom, Auckland, 1023 Physical 10 Jul 2017 - 24 Sep 2019
3/4 Owens Road, Epsom, Auckland, 1023 Registered 06 Jul 2017 - 24 Sep 2019
Owens Road, Epsom, Auckland, 1023 Registered 04 Jul 2017 - 06 Jul 2017
Owens Road, Epsom, Auckland, 1023 Physical 04 Jul 2017 - 10 Jul 2017
1/32 Ranfurly Road, Epsom, Auckland, 1023 Registered 14 Jun 2016 - 04 Jul 2017
3/4 Owens Road, Epsom, Auckland, 1023 Physical 14 Jun 2016 - 04 Jul 2017
40 Dunkerron Avenue, Epsom, Auckland, 1051 Registered & physical 02 May 2011 - 14 Jun 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Shi, Lixin
Individual
Epsom
Auckland
1023
02 May 2011 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Shi, Lihong
Director
Epsom
Auckland
1023
15 Jun 2012 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Wang, Tianchong
Individual
Epsom
Auckland
1023
02 Jun 2014 - current
Location
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