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Lion Capital Management Limited

Type: NZ Limited Company (Ltd)
9429041760031
NZBN
5700487
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
3 Abingdon Place
St Heliers
Auckland 1071
New Zealand
Registered address used since 18 May 2015
3 Abingdon Place
St Heliers
Auckland 1071
New Zealand
Office address used since 08 Jul 2019
Gemdale Plaza, Building B, Room 804
Chaoyang
Beijing China
Delivery address used since 08 Jul 2019

Lion Capital Management Limited was started on 18 May 2015 and issued an NZ business number of 9429041760031. The registered LTD company has been supervised by 1 director, named Yiming Chen - an active director whose contract started on 18 May 2015.
According to our database (last updated on 26 Feb 2024), the company registered 1 address: 3 Abingdon Place, St Heliers, Auckland, 1071 (category: physical, service).
Up to 16 Jul 2019, Lion Capital Management Limited had been using 309 Lake Road, Hauraki, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Chen, Yiming (a director) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 70% shares (exactly 7000 shares) and includes
Chen, Jian - located at Siming District, Xiamen. Lion Capital Management Limited is categorised as "Investment - financial assets" (business classification K624040).

Addresses

Other active addresses

Address #4: 3 Abingdon Place, St Heliers, Auckland, 1071 New Zealand

Physical & service address used from 16 Jul 2019

Principal place of activity

3 Abingdon Place, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 309 Lake Road, Hauraki, Auckland, 0622 New Zealand

Physical address used from 18 Sep 2017 to 16 Jul 2019

Address #2: 2 / 5 Momona Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 08 Aug 2016 to 18 Sep 2017

Address #3: 413 / 4 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 18 May 2015 to 08 Aug 2016

Contact info
64 21 1010347
08 Jul 2019 domestic
86 17 710376717
08 Jul 2019 offshore
edchen.nz@gmail.com
08 Jul 2019 backup
edchen.uk@outlook.com
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Director Chen, Yiming St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 7000
Individual Chen, Jian Siming District
Xiamen
361001
China
Directors

Yiming Chen - Director

Appointment date: 18 May 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 May 2015

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