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General information

Liang Holdings Limited

Type: NZ Limited Company (Ltd)
9429034959930
New Zealand Business Number
1599648
Company Number
Registered
Company Status

Liang Holdings Limited (New Zealand Business Number 9429034959930) was incorporated on 03 Mar 2005. 2 addresses are in use by the company: 4194F Great North Road, Glendene, Auckland, 0602 (type: registered, physical). 4031B Great North Road, Glen Eden, Auckland had been their registered address, up to 04 Sep 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Winton Nominees Limited (an entity) located at Grey Lynn, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rapson Nominees Limited (an entity) - located at Newmarket, Auckland. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
4194f Great North Road, Glendene, Auckland, 0602 Registered & physical & service 04 Sep 2009
Last updated:
Directors
Name and Address Role Period
Richard Winton Simon
Remuera, Auckland, 1050
Address used since 27 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 26 Oct 2012
Director 03 Mar 2005 - current
Trevor Rapson
Glendene, Waitakere, 0602
Address used since 28 Aug 2009
Director 03 Mar 2005 - current
Addresses
Previous address Type Period
4031b Great North Road, Glen Eden, Auckland Registered & physical 31 Mar 2005 - 04 Sep 2009
12/76 Riversdale Road, Avondale Physical & registered 03 Mar 2005 - 31 Mar 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Winton Nominees Limited
Shareholder NZBN: 9429034959862
Entity (NZ Limited Company) 		Grey Lynn
Auckland
 22 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rapson Nominees Limited
Shareholder NZBN: 9429037461300
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		03 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Simon, Richard Winton
Individual 		Avondale
 03 Mar 2005 - 27 Jun 2010
Location
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