General information
Liu Limited
Type: NZ Limited Company (Ltd)9429038107054
New Zealand Business Number
853543
Company Number
Registered
Company Status
Liu Limited (New Zealand Business Number 9429038107054) was registered on 16 Apr 1997. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Liu, Shang Fu (an individual) located at Section 6, Ming Chuang East Road, District Nei Hu, Taipei. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shang Fu Liu
Section 6, Ming Chuang East Road, District Nei Hu, Taipei,
Address used since 13 Feb 2015 |
Director | 16 Apr 1997 - current |
|
Chong Du Cheng
Parnell, Auckland, 1052
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 09 Apr 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 08 Jun 2010 - 09 Apr 2013 |
| Knight Coldicutt & Company, Level 2, 88 Broadway, Newmarket, Auckland | Physical | 12 Jun 2000 - 12 Jun 2000 |
| Knight Coldicutt & Company, Level 2, 88 Broadway, Newmarket, Auckland | Registered | 12 Jun 2000 - 08 Jun 2010 |
| Shed 20, Prince's Wharf, 139 Quay Street, Auckland | Physical | 12 Jun 2000 - 08 Jun 2010 |
| Knight Coldicutt & Company, Level 2, 88 Broadway, Newmarket, Auckland | Registered | 11 Apr 2000 - 12 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Shang Fu Individual |
Section 6, Ming Chuang East Road District Nei Hu, Taipei |
16 Apr 1997 - current |
Location
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