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Lsl International Trading Limited

Type: NZ Limited Company (Ltd)
9429041511619
NZBN
5507367
Company Number
Registered
Company Status
G427960
Industry classification code
Retailing Nec
Industry classification description
Current address
121 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 28 Jul 2016
121 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Physical & service address used since 01 Aug 2016

Lsl International Trading Limited was registered on 25 Nov 2014 and issued an NZ business number of 9429041511619. The registered LTD company has been run by 10 directors: Jingyang Zhou - an active director whose contract started on 25 Nov 2014,
Geran Li - an active director whose contract started on 25 Nov 2014,
Geran Li - an active director whose contract started on 31 Mar 2021,
Qian Li - an active director whose contract started on 31 Mar 2021,
Geran Li - an inactive director whose contract started on 29 Mar 2019 and was terminated on 31 Mar 2021.
As stated in BizDb's database (last updated on 17 Mar 2024), this company uses 1 address: 121 Carbine Road, Mount Wellington, Auckland, 1060 (category: physical, service).
Up to 01 Aug 2016, Lsl International Trading Limited had been using G46/368 Queen St, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Li, Qian (an individual) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Li, Geran - located at Mount Wellington, Auckland. Lsl International Trading Limited has been categorised as "Retailing nec" (business classification G427960).

Addresses

Principal place of activity

121 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: G46/368 Queen St, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 08 Jul 2015 to 01 Aug 2016

Address #2: G46/368 Queen St, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 08 Jul 2015 to 28 Jul 2016

Address #3: 368 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 10 Mar 2015 to 08 Jul 2015

Address #4: 230a Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand

Registered address used from 25 Nov 2014 to 08 Jul 2015

Address #5: 230a Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 25 Nov 2014 to 10 Mar 2015

Contact info
64 21 520580
12 Dec 2018 Phone
lslinternationalnz@gmail.com
12 Dec 2018 Email
www.seasonsfresh.co.nz
12 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Li, Qian Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Li, Geran Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Jinyang Waterview
Auckland
1026
New Zealand
Individual Li, Geran Kelston
Auckland
0602
New Zealand
Individual Li, Qian Mount Wellington
Auckland
1060
New Zealand
Individual Li, Geran Kelston
Auckland
0602
New Zealand
Director Geran Li Kelston
Auckland
0602
New Zealand
Director Qian Li Mount Wellington
Auckland
1060
New Zealand
Director Geran Li Kelston
Auckland
0602
New Zealand
Individual Shang, Erxun Kelston
Auckland
0602
New Zealand
Director Erxun Shang Kelston
Auckland
0602
New Zealand
Individual Zhou, Jinyang Waterview
Auckland
1026
New Zealand
Director Guixiang Yu Mt Wellington
Auckland
1060
New Zealand
Director Erxun Shang Kelston
Auckland
0602
New Zealand
Individual Yu, Guixiang Mt Wellington
Auckland
1060
New Zealand
Individual Shang, Erxun Kelston
Auckland
0602
New Zealand
Director Geran Li Kelston
Auckland
0602
New Zealand
Directors

Jingyang Zhou - Director

Appointment date: 25 Nov 2014

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 19 Sep 2018

Address: Waterview, Auckland, 1026 New Zealand

Address used since 04 Dec 2018


Geran Li - Director

Appointment date: 25 Nov 2014

Address: Kelston, Auckland, 0602 New Zealand

Address used since 25 Nov 2014

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Feb 2018


Geran Li - Director

Appointment date: 31 Mar 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 31 Mar 2021


Qian Li - Director

Appointment date: 31 Mar 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 31 Mar 2021


Geran Li - Director (Inactive)

Appointment date: 29 Mar 2019

Termination date: 31 Mar 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 29 Mar 2019


Jingyang Zhou - Director (Inactive)

Appointment date: 19 Sep 2018

Termination date: 01 Apr 2019

Address: Waterview, Auckland, 1026 New Zealand

Address used since 04 Dec 2018


Erxun Shang - Director (Inactive)

Appointment date: 25 Nov 2014

Termination date: 26 Feb 2018

Address: Kelston, Auckland, 0602 New Zealand

Address used since 25 Nov 2014


Erxun Shang - Director (Inactive)

Appointment date: 25 Nov 2014

Termination date: 26 Feb 2018

Address: Kelston, Auckland, 0602 New Zealand

Address used since 25 Nov 2014


Qian Li - Director (Inactive)

Appointment date: 25 Nov 2014

Termination date: 02 Mar 2015

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 25 Nov 2014


Qian Li - Director (Inactive)

Appointment date: 25 Nov 2014

Termination date: 02 Mar 2015

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 25 Nov 2014

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