General information

Li New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038620898
New Zealand Business Number
645139
Company Number
Registered
Company Status

Li New Zealand Limited (issued an NZ business number of 9429038620898) was launched on 22 Aug 1994. 2 addresses are currently in use by the company: Level 1, 139 Vincent Street, City Central, Auckland (type: physical, registered). Level 6, 48 Greys Avenue, City Central, Auckland had been their physical address, until 23 Oct 2007. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Chan, Mei Yin (an individual) located at Royal Ascot, Fo Tan, Shatin, Nt, Hong Kong. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Li, Ming Lai (an individual) - located at Royal Ascot, Fo Tan, Shantin, Nt, Hong Kong. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
Level 1, 139 Vincent Street, City Central, Auckland Physical & registered & service 23 Oct 2007
Directors
Name and Address Role Period
Mei Yin Chan
Royal Ascot, Fo Tan, Shatin, Nt,
Address used since 01 Aug 2005
Director 27 Jun 1995 - current
Ming Lai Li
Royal Ascot, Fo Tan, Shatin, Nt,
Address used since 01 Aug 2005
Director 27 Jun 1995 - current
William Sin Vui Liew
Orakei, Auckland, 1071
Address used since 09 Sep 2015
Director 09 Sep 2015 - current
Clive Robert Carter
St Heliers,
Address used since 22 Aug 1994
Director 22 Aug 1994 - 27 Jun 1995
Harold Ian Martin Mccombe
Forrest Hill,
Address used since 22 Aug 1994
Director 22 Aug 1994 - 27 Jun 1995
Addresses
Previous address Type Period
Level 6, 48 Greys Avenue, City Central, Auckland Physical & registered 08 Oct 2004 - 23 Oct 2007
Wall Street Tower, Level 1, 71 Symonds Street, Auckland Registered & physical 06 Oct 2003 - 08 Oct 2004
Pakpal House, Level 1, 5 Whitaker Place, Auckland, New Zealand Registered & physical 07 Oct 2002 - 06 Oct 2003
25 Norman Lesser Drive, St Johns, Auckland Registered 15 Nov 2001 - 07 Oct 2002
25 Normanl Lesser Drive, St Johns, Auckland Physical 01 Oct 1997 - 07 Oct 2002
The Offices Of Brookfields, 8th Floor, Brookfields House, 19 Victoria Street House, Auckland Registered 01 Oct 1997 - 15 Nov 2001
The Offices Of Brookfields, 8th Floor , Brookfields House, 19 Victoria Street West, Auckland Physical 01 Oct 1997 - 01 Oct 1997
25 Norman Lesser Drive, St Johns, Auckland Physical 01 Oct 1997 - 01 Oct 1997
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Chan, Mei Yin
Individual
Royal Ascot, Fo Tan
Shatin, Nt, Hong Kong
22 Aug 1994 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Li, Ming Lai
Individual
Royal Ascot, Fo Tan
Shantin, Nt, Hong Kong
22 Aug 1994 - current
Location
Companies nearby