Liu Properties Limited was registered on 13 Dec 2010 and issued an NZ business number of 9429031285254. The registered LTD company has been supervised by 1 director, named Xiao Ling Liu - an active director whose contract began on 13 Dec 2010.
According to BizDb's database (last updated on 19 Apr 2024), this company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9340 (type: registered, physical).
Up until 28 Jun 2019, Liu Properties Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Liu, Jin Xiang (an individual) located at Randwick Park, Auckland postcode 2105,
Liu, Xiao Ling (an individual) located at Milton, Milton postcode 9220,
Cm Law Trustees (2010) Limited (an entity) located at Alexandra postcode 9320.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Liu, Xiao Ling - located at Milton, Milton. Liu Properties Limited has been categorised as "Building, non-residential - renting or leasing" (business classification L671210).
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 28 Jun 2013 to 28 Jun 2019
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 03 Oct 2011 to 28 Jun 2013
Address #3: 77 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Registered address used from 13 Dec 2010 to 03 Oct 2011
Address #4: 6 Bruce Place, Alexandra, Alexandra, 9320 New Zealand
Physical address used from 13 Dec 2010 to 14 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Liu, Jin Xiang |
Randwick Park Auckland 2105 New Zealand |
13 Dec 2010 - |
Individual | Liu, Xiao Ling |
Milton Milton 9220 New Zealand |
13 Dec 2010 - |
Entity (NZ Limited Company) | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 |
Alexandra 9320 New Zealand |
13 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Liu, Xiao Ling |
Milton Milton 9220 New Zealand |
13 Dec 2010 - |
Xiao Ling Liu - Director
Appointment date: 13 Dec 2010
Address: Milton, Milton, 9220 New Zealand
Address used since 01 Feb 2011
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