General information

Lhln Limited

Type: NZ Limited Company (Ltd)
9429046072788
New Zealand Business Number
6266776
Company Number
Registered
Company Status
122633357
GST Number
Q871010 - Child Care Service
Industry classification codes with description

Lhln Limited (issued a business number of 9429046072788) was incorporated on 13 Apr 2017. 2 addresses are currently in use by the company: 36D Kewa Road, Albany Heights, Auckland, 0632 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Liu, Lihan (an individual) located at Albany Heights, Auckland postcode 0632,
Lihan Liu (a director) located at Albany Heights, Auckland postcode 0632. "Child care service" (ANZSIC Q871010) is the classification the ABS issued to Lhln Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
36d Kewa Road, Albany Heights, Auckland, 0632 Registered & physical & service 13 Apr 2017
Contact info
64 21 688989
Phone (Phone)
liulihan1990@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lihan Liu
Albany Heights, Auckland, 0632
Address used since 15 Dec 2021
Director 15 Dec 2021 - current
Songfeng Liu
Bucklands Beach, Auckland, 2012
Address used since 09 Dec 2021
Mount Eden, Auckland, 1024
Address used since 13 Apr 2021
Director 13 Apr 2021 - 03 Feb 2022
Lihan Liu
Albany Heights, Auckland, 0632
Address used since 13 Apr 2017
Director 13 Apr 2017 - 14 Apr 2021
Luna Lu
Lucas Heights, Auckland, 0632
Address used since 13 Apr 2017
Director 13 Apr 2017 - 05 Nov 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Liu, Lihan
Individual
Albany Heights
Auckland
0632
13 Apr 2017 - current
Lihan Liu
Director
Albany Heights
Auckland
0632
13 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Liu, Songfeng
Individual
Bucklands Beach
Auckland
2012
14 Apr 2021 - 15 Dec 2021
Songfeng Liu
Director
Bucklands Beach
Auckland
2012
14 Apr 2021 - 15 Dec 2021
Lu, Luna
Individual
Lucas Heights
Auckland
0632
13 Apr 2017 - 05 Nov 2019
Location
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