General information

Lion Capital Management Limited

Type: NZ Limited Company (Ltd)
9429041760031
New Zealand Business Number
5700487
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Lion Capital Management Limited (issued an NZ business number of 9429041760031) was started on 18 May 2015. 4 addresses are in use by the company: 3 Abingdon Place, St Heliers, Auckland, 1071 (type: physical, service). 309 Lake Road, Hauraki, Auckland had been their physical address, until 16 Jul 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (30% of shares), namely:
Chen, Yiming (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 7000 shares); it includes
Chen, Jian (an individual) - located at Siming District, Xiamen. "Investment - financial assets" (business classification K624040) is the category the ABS issued to Lion Capital Management Limited. Our information was updated on 26 Feb 2024.

Current address Type Used since
3 Abingdon Place, St Heliers, Auckland, 1071 Registered 18 May 2015
3 Abingdon Place, St Heliers, Auckland, 1071 Office 08 Jul 2019
Gemdale Plaza, Building B, Room 804, Chaoyang, Beijing Delivery 08 Jul 2019
3 Abingdon Place, St Heliers, Auckland, 1071 Physical & service 16 Jul 2019
Contact info
64 21 1010347
Phone (domestic)
86 17 710376717
Phone (offshore)
edchen.nz@gmail.com
Email (backup)
edchen.uk@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Yiming Chen
St Heliers, Auckland, 1071
Address used since 18 May 2015
Director 18 May 2015 - current
Addresses
Other active addresses
Type Used since
3 Abingdon Place, St Heliers, Auckland, 1071 Physical & service 16 Jul 2019
Principal place of activity
3 Abingdon Place , St Heliers , Auckland , 1071
Previous address Type Period
309 Lake Road, Hauraki, Auckland, 0622 Physical 18 Sep 2017 - 16 Jul 2019
2 / 5 Momona Road, Greenlane, Auckland, 1051 Physical 08 Aug 2016 - 18 Sep 2017
413 / 4 Dockside Lane, Auckland Central, Auckland, 1010 Physical 18 May 2015 - 08 Aug 2016
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Chen, Yiming
Director
St Heliers
Auckland
1071
18 May 2015 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Chen, Jian
Individual
Siming District
Xiamen
361001
18 May 2015 - current
Location
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