General information
Leo Liu Limited
Type: NZ Limited Company (Ltd)9429031610148
New Zealand Business Number
2441268
Company Number
Registered
Company Status
Leo Liu Limited (New Zealand Business Number 9429031610148) was started on 22 Mar 2010. 2 addresses are in use by the company: Unit 8, 164 St Georges Road, Avondale, Auckland, 0600 (type: physical, registered). 18A Crowther Street, Blockhouse Bay, Auckland had been their physical address, up until 22 Sep 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Liu, Zhi Wei (an individual) located at Avondale, Auckland postcode 0600. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 164 St Georges Road, Avondale, Auckland, 0600 | Physical & registered & service | 22 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhiwei Liu
Avondale, Auckland, 0600
Address used since 01 Nov 2019 |
Director | 22 Mar 2010 - current |
|
Zhi Wei Liu
Avondale, Auckland, 0600
Address used since 01 Nov 2019
Blockhouse Bay, Auckland, 0600
Address used since 23 May 2015
Avondale, Auckland, 0600
Address used since 14 Sep 2017
Drury, Auckland, 2579
Address used since 29 Sep 2019 |
Director | 22 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18a Crowther Street, Blockhouse Bay, Auckland, 0600 | Physical & registered | 02 Jun 2015 - 22 Sep 2017 |
| Level 6/121 Beach Rd, Auckland, 1010 | Registered & physical | 16 Sep 2013 - 02 Jun 2015 |
| 1/61 Connaught St, Blockhouse Bay, Auckland, 0600 | Registered | 10 Sep 2013 - 16 Sep 2013 |
| 1/61 Connaught St, Blockhouse Bay, Auckland, 0600 | Physical | 09 Sep 2013 - 16 Sep 2013 |
| 59 Mulgan Street, New Windsor, Auckland 0600 | Registered | 22 Mar 2010 - 10 Sep 2013 |
| 59 Mulgan Street, New Windsor, Auckland 0600 | Physical | 22 Mar 2010 - 09 Sep 2013 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Zhi Wei Individual |
Avondale Auckland 0600 |
22 Mar 2010 - current |
Location
Companies nearby
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Cc Automotive Limited 2/164 St.georges Road |
|
Fui Grantley Trustees Limited Unit 9, 164 St Georges Road |
|
Tap Warehouse Limited 8/164 Saint Georges Rd |
|
Yuen Enterprise Limited 4/164 St Georges Rd |
|
Fan Chen International Trading Company Limited Unit 7, 164 St Georges Road |
|
Davy Commercial Properties Limited 61a Wolverton Road |