Lian International Investment (Nz) Limited was started on 23 Aug 2011 and issued a business number of 9429030974302. The registered LTD company has been managed by 6 directors: Zeng Zeng - an active director whose contract began on 23 Aug 2011,
Andrew Roborgh - an active director whose contract began on 01 Apr 2016,
Kainan Shi - an active director whose contract began on 27 Mar 2018,
Qi Chen - an active director whose contract began on 27 Mar 2018,
Miao Yu - an inactive director whose contract began on 23 Aug 2011 and was terminated on 04 Apr 2018.
According to our information (last updated on 19 Mar 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 28 Mar 2022, Lian International Investment (Nz) Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). In the first group, 29 shares are held by 3 entities, namely:
Roborgh, Andrew (a director) located at Narrow Neck, Auckland postcode 0622,
Roborgh Investment Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1041,
Delaney, Joanna Kate (an individual) located at Narrow Neck, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Roborgh, Andrew - located at Narrow Neck, Auckland.
The 3rd share allocation (28 shares, 28%) belongs to 1 entity, namely:
Xie, Xiaoyun, located at Chatswood, Auckland (an individual). Lian International Investment (Nz) Limited is classified as "Bar - licensed" (business classification H452010).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 19 Sep 2016 to 28 Mar 2022
Address: 6 Pajaro Place, Golflands, Auckland, 2013 New Zealand
Physical & registered address used from 24 Sep 2012 to 19 Sep 2016
Address: 26a Stephen Lysnar Place, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 23 Aug 2011 to 24 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29 | |||
| Director | Roborgh, Andrew |
Narrow Neck Auckland 0622 New Zealand |
12 Aug 2016 - |
| Entity (NZ Limited Company) | Roborgh Investment Trustee Limited Shareholder NZBN: 9429051367077 |
Mount Eden Auckland 1041 New Zealand |
28 Sep 2023 - |
| Individual | Delaney, Joanna Kate |
Narrow Neck Auckland 0622 New Zealand |
28 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Roborgh, Andrew |
Narrow Neck Auckland 0622 New Zealand |
12 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 28 | |||
| Individual | Xie, Xiaoyun |
Chatswood Auckland 0626 New Zealand |
08 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 21 | |||
| Individual | Yu, Miao |
Flat Bush Auckland 2016 New Zealand |
23 Aug 2011 - |
| Director | Miao Yu |
Flat Bush Auckland 2016 New Zealand |
23 Aug 2011 - |
| Shares Allocation #5 Number of Shares: 21 | |||
| Director | Zeng, Zeng |
Golflands Auckland 2013 New Zealand |
23 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sh Trustee Services (roborgh) Limited Shareholder NZBN: 9429047285620 Company Number: 7283136 |
Auckland Central Auckland 1010 New Zealand |
22 Mar 2019 - 28 Sep 2023 |
| Entity | Ml Trustees 3461 Limited Shareholder NZBN: 9429031544092 Company Number: 2480133 |
Ponsonby Auckland 1011 New Zealand |
12 Aug 2016 - 22 Mar 2019 |
| Entity | Ml Trustees 3461 Limited Shareholder NZBN: 9429031544092 Company Number: 2480133 |
Grey Lynn Auckland 1021 New Zealand |
12 Aug 2016 - 22 Mar 2019 |
Zeng Zeng - Director
Appointment date: 23 Aug 2011
Address: Golflands, Auckland, 2013 New Zealand
Address used since 23 Aug 2011
Andrew Roborgh - Director
Appointment date: 01 Apr 2016
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 03 May 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Nov 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Apr 2016
Kainan Shi - Director
Appointment date: 27 Mar 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 27 Mar 2018
Qi Chen - Director
Appointment date: 27 Mar 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Mar 2018
Miao Yu - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 04 Apr 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 10 Nov 2014
Xiaoyun Xie - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 04 Apr 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 29 Nov 2013
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