General information

Lion Limited

Type: NZ Limited Company (Ltd)
9429035957683
New Zealand Business Number
1312741
Company Number
Registered
Company Status

Lion Limited (issued a business number of 9429035957683) was incorporated on 28 May 2003. 2 addresses are currently in use by the company: 38B Heaphy Street, Blockhouse Bay, Auckland, 0600 (type: registered, physical). 6 Coniston Avenue, Te Atatu South, Waitakere had been their registered address, up to 12 Nov 2012. Lion Limited used more names, namely: Golden Fountain Limited from 12 Oct 2007 to 11 Sep 2009, New Asia Chinese Restaurant Limited (28 May 2003 to 12 Oct 2007). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
He, Jun (an individual) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wang, Simin (an individual) - located at Farm Cove, Auckland. Businesscheck's information was last updated on 17 Feb 2024.

Current address Type Used since
38b Heaphy Street, Blockhouse Bay, Auckland, 0600 Registered & physical & service 12 Nov 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Jun He
Blockhouse Bay, Auckland, 0600
Address used since 02 Nov 2012
Director 28 May 2003 - current
Simin Wang
Farm Cove, Auckland, 2012
Address used since 21 Feb 2017
Director 21 Feb 2017 - current
Siu Kwong Ma
Blockhouse Bay, Auckland, 0600
Address used since 02 Nov 2012
Director 12 Aug 2009 - 14 May 2013
Feng Chen
Auckland,
Address used since 28 May 2003
Director 28 May 2003 - 01 Aug 2003
Addresses
Previous address Type Period
6 Coniston Avenue, Te Atatu South, Waitakere Registered & physical 06 Jul 2007 - 12 Nov 2012
685a Hillsborough Road, Lynfield, Auckland Physical & registered 13 Nov 2006 - 06 Jul 2007
446 Richmond Road, Grey Lynn, Auckland Registered & physical 11 Dec 2003 - 13 Nov 2006
18 Florence Daly Place, Mt Roskill, Auckland Physical & registered 05 Sep 2003 - 11 Dec 2003
215 Sandringham Rd, Auckland Physical & registered 28 May 2003 - 05 Sep 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
He, Jun
Individual
Blockhouse Bay
Auckland
0600
28 May 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Simin
Individual
Farm Cove
Auckland
2012
21 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Chen, Feng
Individual
Auckland
28 May 2003 - 17 Nov 2004
Ma, Siu Kwong
Individual
Blockhouse Bay
Auckland
0600
12 Aug 2009 - 04 Jun 2013
Location
Companies nearby
Total Facilities Services Limited
36a Heaphy Street
Outdoor Energy Limited
40 Heaphy Street
Revolution Dyno Centre Limited
44 Heaphy Street
D & A Van Nes Trust Limited
44 Heaphy Street
B & T Global Limited
50b Heaphy Street
Hill Top School Trust Board
37 Heaphy Street