General information

Liu Family Company Limited

Type: NZ Limited Company (Ltd)
9429041447482
New Zealand Business Number
5481764
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Liu Family Company Limited (issued an NZBN of 9429041447482) was incorporated on 09 Oct 2014. 2 addresses are currently in use by the company: 28 King George Avenue, Epsom, Auckland, 1023 (type: registered, physical). Flat 2, 754 Sandringham Road, Mount Roskill, Auckland had been their registered address, until 17 Nov 2021. 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:
Li, Hongmei (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Liu, Yi (a director) - located at Epsom, Auckland. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued Liu Family Company Limited. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
28 King George Avenue, Epsom, Auckland, 1023 Registered & physical & service 17 Nov 2021
Directors
Name and Address Role Period
Yi Liu
Epsom, Auckland, 1023
Address used since 09 Nov 2021
Mount Roskill, Auckland, 1041
Address used since 09 Oct 2014
Director 09 Oct 2014 - current
Addresses
Previous address Type Period
Flat 2, 754 Sandringham Road, Mount Roskill, Auckland, 1041 Registered & physical 09 Oct 2014 - 17 Nov 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Li, Hongmei
Individual
Epsom
Auckland
1023
09 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Liu, Yi
Director
Epsom
Auckland
1023
09 Oct 2014 - current
Location
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