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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
He, Jun Individual |
Blockhouse Bay Auckland 0600 |
28 May 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Simin Individual |
Farm Cove Auckland 2012 |
21 Feb 2017 - current |
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 |
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