Lionrock Sapience Co Limited
Type: NZ Limited Company (Ltd)Lionrock Sapience Co Limited (NZBN 9429031289016) was launched on 03 Dec 2010. 7 addresess are in use by the company: 505 Pakuranga Road, Highland Park, Auckland, 2010 (type: registered, service). 40A Vincent Street, Howick, Auckland had been their registered address, until 26 Apr 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Lam, Chi Man (an individual) located at Botany Downs, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Yeung, Kak (an individual) - located at Howick, Auckland. Next there is the 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Choi, Donald Chau Fai, located at Bucklands Beach, Manukau (a director). "Gambling services nec" (ANZSIC R920910) is the classification the Australian Bureau of Statistics issued Lionrock Sapience Co Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40a Vincent Street, Howick, Auckland, 2014 | Office & postal & delivery | 13 Jun 2020 |
| Tab Unit M, 451 Ti Rakau Drive, Golfland, Auckland, 2013 | Registered & physical & service | 26 Apr 2022 |
| 505 Pakuranga Road, Highland Park, Auckland, 2010 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Chau Fai Choi
Bucklands Beach, Manukau, 2012
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - current |
|
Kak Yeung
Howick, Auckland, 2014
Address used since 09 Oct 2019 |
Director | 09 Oct 2019 - current |
|
Tik Yeung
Manurewa, Auckland, 2105
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - 14 Dec 2021 |
|
Chi Man Lam
Botany Downs, Auckland, 2010
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 27 Jul 2021 |
|
Stephen Wai Hung Leung
Highland Park, Manukau, 2010
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - 17 Aug 2020 |
|
Yuk Cheng
Somerville, Manukau, 2014
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - 01 Nov 2019 |
| 40a Vincent Street , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 40a Vincent Street, Howick, Auckland, 2014 | Registered & physical | 22 Jun 2020 - 26 Apr 2022 |
| 39a Lewisham Street, Highland Park, Auckland, 2010 | Physical & registered | 22 May 2012 - 22 Jun 2020 |
| 39 Lewisham Street, Highland Park, Auckland, 2010 | Physical & registered | 21 May 2012 - 22 May 2012 |
| 39 Lewisham Street, Highland Park, Manukau, 2010 | Physical & registered | 03 Dec 2010 - 21 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Chi Man Individual |
Botany Downs Auckland 2010 |
01 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeung, Kak Individual |
Howick Auckland 2014 |
22 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Choi, Donald Chau Fai Director |
Bucklands Beach Manukau 2012 |
03 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeung, Tik Individual |
Manurewa Auckland 2105 |
21 Aug 2020 - 14 Dec 2021 |
|
Leung, Terry Pui Yin Individual |
Highland Park Manukau 2010 |
03 Dec 2010 - 22 Nov 2018 |
|
Leung, Stephen Wai Hung Individual |
Highland Park Manukau 2010 |
03 Dec 2010 - 21 Aug 2020 |
|
Cheng, Yuk Individual |
Somerville Manukau 2014 |
03 Dec 2010 - 01 Nov 2019 |
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