Liang Holdings Limited, a registered company, was registered on 03 Mar 2005. 9429034959930 is the NZBN it was issued. This company has been run by 2 directors: Richard Winton Simon - an active director whose contract started on 03 Mar 2005,
Trevor Rapson - an active director whose contract started on 03 Mar 2005.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 4194F Great North Road, Glendene, Auckland, 0602 (type: registered, physical).
Liang Holdings Limited had been using 4031B Great North Road, Glen Eden, Auckland as their registered address up to 04 Sep 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 4031b Great North Road, Glen Eden, Auckland
Registered & physical address used from 31 Mar 2005 to 04 Sep 2009
Address: 12/76 Riversdale Road, Avondale
Physical & registered address used from 03 Mar 2005 to 31 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Winton Nominees Limited Shareholder NZBN: 9429034959862 |
Grey Lynn Auckland |
22 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rapson Nominees Limited Shareholder NZBN: 9429037461300 |
Newmarket Auckland 1023 New Zealand |
03 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simon, Richard Winton |
Avondale |
03 Mar 2005 - 27 Jun 2010 |
Richard Winton Simon - Director
Appointment date: 03 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Oct 2012
Trevor Rapson - Director
Appointment date: 03 Mar 2005
Address: Glendene, Waitakere, 0602 New Zealand
Address used since 28 Aug 2009
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