General information

Lite Hq Limited

Type: NZ Limited Company (Ltd)
9429041685785
New Zealand Business Number
5660940
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Lite Hq Limited (issued an NZ business identifier of 9429041685785) was launched on 31 Mar 2015. 2 addresses are currently in use by the company: 14 Charles Fox Place, Saint Johns, Auckland, 1072 (type: physical, registered). C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland had been their registered address, until 15 Feb 2021. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Liang, Karo Jialiang (a director) located at Saint Johns, Auckland postcode 1072. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Lite Hq Limited. Our database was last updated on 21 Feb 2024.

Current address Type Used since
14 Charles Fox Place, Saint Johns, Auckland, 1072 Physical & registered & service 15 Feb 2021
Directors
Name and Address Role Period
Karo Jialiang Liang
Saint Johns, Auckland, 1072
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
Addresses
Previous address Type Period
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 13 Oct 2020 - 15 Feb 2021
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 08 Mar 2017 - 17 Jul 2020
3 Glenside Crescent, Eden Terrace, Auckland, 1010 Registered & physical 31 Mar 2015 - 08 Mar 2017
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
04 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Liang, Karo Jialiang
Director
Saint Johns
Auckland
1072
26 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Liang, Karo Jialiang
Director
Saint Johns
Auckland
1072
31 Mar 2015 - 16 Nov 2015
Wong, Phoebe Qi Ting
Individual
Saint Johns
Auckland
1072
16 Nov 2015 - 26 Oct 2016
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