General information
Lianzijia Limited
Type: NZ Limited Company (Ltd)9429042434825
New Zealand Business Number
6036592
Company Number
Registered
Company Status
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description
Lianzijia Limited (New Zealand Business Number 9429042434825) was registered on 01 Jul 2016. 7 addresess are in use by the company: Unit 202, 43B Gillies Avenue, Epsom, Auckland, 1023 (type: postal, office). 44 Matarangi Road, East Tamaki, Auckland had been their physical address, up until 18 Jan 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Guan, Lianlian (an individual) located at Epsom, Auckland postcode 1023. "Wine and spirit merchandising - retail" (ANZSIC G412320) is the classification the ABS issued to Lianzijia Limited. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Waller Avenue, Bucklands Beach, Auckland, 2012 | Physical & registered & service | 18 Jan 2021 |
| Unit 202, 43b Gillies Avenue, Epsom, Auckland, 1023 | Registered & service | 25 May 2023 |
| Unit 202, 43b Gillies Avenue, Epsom, Auckland, 1023 | Postal & office & delivery | 04 Mar 2024 |
Contact info
64 22 3511282
Phone (Phone)
lianzijia@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
lianzijia@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lianlian Guan
Epsom, Auckland, 1023
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Qiong Wu
Bucklands Beach, Auckland, 2012
Address used since 16 May 2023
Bucklands Beach, Auckland, 2012
Address used since 19 Dec 2020 |
Director | 19 Dec 2020 - 01 Mar 2024 |
|
Pingping Zhang
East Tamaki, Auckland, 2013
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - 19 Dec 2020 |
|
Feng Xu
New Lynn, Auckland, 0600
Address used since 20 Jun 2017
Henderson, Auckland, 0612
Address used since 11 Mar 2019 |
Director | 20 Jun 2017 - 18 Jun 2020 |
|
Lianlian Guan
Glendene, Auckland, 0602
Address used since 11 Mar 2017 |
Director | 01 Jul 2016 - 23 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Matarangi Road, East Tamaki, Auckland, 2013 | Physical & registered | 03 Jul 2020 - 18 Jan 2021 |
| 47a Glen Marine Parade, Glendene, Auckland, 0602 | Registered & physical | 20 Mar 2017 - 03 Jul 2020 |
| 9 Quail Drive, Albany Heights, Auckland, 0632 | Registered & physical | 01 Jul 2016 - 20 Mar 2017 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Lianlian Individual |
Epsom Auckland 1023 |
15 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Qiong Individual |
Bucklands Beach Auckland 2012 |
23 May 2023 - 15 Dec 2023 |
|
Wu, Qiong Individual |
Bucklands Beach Auckland 2012 |
09 Jan 2021 - 16 May 2023 |
|
Wu, Qiong Director |
Bucklands Beach Auckland 2012 |
09 Jan 2021 - 16 May 2023 |
|
Zhang, Pingping Individual |
East Tamaki Auckland 2013 |
25 Jun 2020 - 09 Jan 2021 |
|
Wu, Qiong Director |
Bucklands Beach Auckland 2012 |
23 May 2023 - 15 Dec 2023 |
|
Guan, Lianlian Individual |
Glendene Auckland 0602 |
01 Jul 2016 - 26 Jun 2017 |
|
Guan, Lianlian Individual |
Glendene Auckland 0602 |
16 May 2023 - 23 May 2023 |
|
Xu, Feng Individual |
Henderson Auckland 0612 |
26 Jun 2017 - 25 Jun 2020 |
|
Lianlian Guan Director |
Glendene Auckland 0602 |
01 Jul 2016 - 26 Jun 2017 |
Location
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|
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