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Lionrock Sapience Co Limited

Type: NZ Limited Company (Ltd)
9429031289016
NZBN
3211986
Company Number
Registered
Company Status
105982704
GST Number
No Abn Number
Australian Business Number
R920910
Industry classification code
Gambling Services Nec
Industry classification description
Current address
40a Vincent Street
Howick
Auckland 2014
New Zealand
Office & postal & delivery address used since 13 Jun 2020
Tab Unit M, 451 Ti Rakau Drive
Golfland
Auckland 2013
New Zealand
Registered & physical & service address used since 26 Apr 2022
505 Pakuranga Road
Highland Park
Auckland 2010
New Zealand
Registered & service address used since 29 Mar 2023

Lionrock Sapience Co Limited was incorporated on 03 Dec 2010 and issued an NZ business identifier of 9429031289016. The registered LTD company has been supervised by 6 directors: Donald Chau Fai Choi - an active director whose contract began on 03 Dec 2010,
Kak Yeung - an active director whose contract began on 09 Oct 2019,
Tik Yeung - an inactive director whose contract began on 17 Aug 2020 and was terminated on 14 Dec 2021,
Chi Man Lam - an inactive director whose contract began on 01 Apr 2021 and was terminated on 27 Jul 2021,
Stephen Wai Hung Leung - an inactive director whose contract began on 03 Dec 2010 and was terminated on 17 Aug 2020.
As stated in our data (last updated on 21 Feb 2024), this company registered 1 address: 505 Pakuranga Road, Highland Park, Auckland, 2010 (type: registered, service).
Up until 26 Apr 2022, Lionrock Sapience Co Limited had been using 40A Vincent Street, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Lam, Chi Man (an individual) located at Botany Downs, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Yeung, Kak - located at Howick, Auckland.
The third share allotment (40 shares, 40%) belongs to 1 entity, namely:
Choi, Donald Chau Fai, located at Bucklands Beach, Manukau (a director). Lionrock Sapience Co Limited was classified as "Gambling services nec" (business classification R920910).

Addresses

Principal place of activity

40a Vincent Street, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 40a Vincent Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 22 Jun 2020 to 26 Apr 2022

Address #2: 39a Lewisham Street, Highland Park, Auckland, 2010 New Zealand

Physical & registered address used from 22 May 2012 to 22 Jun 2020

Address #3: 39 Lewisham Street, Highland Park, Auckland, 2010 New Zealand

Physical & registered address used from 21 May 2012 to 22 May 2012

Address #4: 39 Lewisham Street, Highland Park, Manukau, 2010 New Zealand

Physical & registered address used from 03 Dec 2010 to 21 May 2012

Contact info
64 21 758356
13 Jun 2020 Phone
naandleekwan@gmail.com
13 Jun 2020 nzbn-reserved-invoice-email-address-purpose
naandleekwan@gmail.com
13 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Lam, Chi Man Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Yeung, Kak Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Choi, Donald Chau Fai Bucklands Beach
Manukau
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yeung, Tik Manurewa
Auckland
2105
New Zealand
Individual Leung, Terry Pui Yin Highland Park
Manukau
2010
New Zealand
Individual Leung, Stephen Wai Hung Highland Park
Manukau
2010
New Zealand
Individual Cheng, Yuk Somerville
Manukau
2014
New Zealand
Directors

Donald Chau Fai Choi - Director

Appointment date: 03 Dec 2010

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 03 Dec 2010


Kak Yeung - Director

Appointment date: 09 Oct 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 09 Oct 2019


Tik Yeung - Director (Inactive)

Appointment date: 17 Aug 2020

Termination date: 14 Dec 2021

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 17 Aug 2020


Chi Man Lam - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 27 Jul 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 Apr 2021


Stephen Wai Hung Leung - Director (Inactive)

Appointment date: 03 Dec 2010

Termination date: 17 Aug 2020

Address: Highland Park, Manukau, 2010 New Zealand

Address used since 03 Dec 2010


Yuk Cheng - Director (Inactive)

Appointment date: 03 Dec 2010

Termination date: 01 Nov 2019

Address: Somerville, Manukau, 2014 New Zealand

Address used since 03 Dec 2010

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