Sean Lewis Holdings Limited was incorporated on 09 Nov 2015 and issued a business number of 9429042059738. The registered LTD company has been run by 5 directors: Shen Wang - an active director whose contract started on 30 Jun 2021,
Xiaohua Xia - an inactive director whose contract started on 01 Nov 2020 and was terminated on 01 Jul 2021,
Yin Lin - an inactive director whose contract started on 01 Jan 2018 and was terminated on 31 Oct 2020,
Tian Gan - an inactive director whose contract started on 09 Nov 2015 and was terminated on 01 Jan 2018,
Zhijie Li - an inactive director whose contract started on 23 Oct 2017 and was terminated on 31 Dec 2017.
As stated in our information (last updated on 10 Apr 2024), this company uses 1 address: 11 Perendale Close, Somerville, Auckland, 2014 (category: registered, physical).
Up until 11 Jul 2022, Sean Lewis Holdings Limited had been using Flat 24, 3 The Avenue, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wang, Shen (an individual) located at Albany, Auckland postcode 0632. Sean Lewis Holdings Limited has been classified as "Plastic recycling" (business classification C182930).
Principal place of activity
16 Pine Ave, Bader, Hamilton, 3206 New Zealand
Previous addresses
Address: Flat 24, 3 The Avenue, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 08 Jul 2021 to 11 Jul 2022
Address: 34 Whitford Road, Botany Downs, Auckland, 2014 New Zealand
Registered & physical address used from 12 Nov 2020 to 08 Jul 2021
Address: 13 Cityview Place, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 31 Oct 2017 to 12 Nov 2020
Address: 16 Pine Avenue, Bader, Hamilton, 3206 New Zealand
Physical address used from 13 Apr 2017 to 31 Oct 2017
Address: 16 Pine Avenue, Bader, Hamilton, 3206 New Zealand
Registered address used from 23 Nov 2016 to 31 Oct 2017
Address: 563 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 22 Dec 2015 to 23 Nov 2016
Address: 563 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 22 Dec 2015 to 13 Apr 2017
Address: 34 Whitford Road, Botany Downs, Auckland, 2014 New Zealand
Registered & physical address used from 09 Nov 2015 to 22 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wang, Shen |
Albany Auckland 0632 New Zealand |
30 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Zhijie |
Yin Du Road Shanghai 201108 China |
23 Oct 2017 - 14 May 2018 |
Individual | Li, Zhijie |
Yin Du Road Shanghai 201108 China |
22 Oct 2018 - 09 Dec 2022 |
Individual | Xia, Xiaohua |
Botany Downs Auckland 2014 New Zealand |
05 Nov 2020 - 30 Jun 2021 |
Individual | Lin, Yin |
Massey Auckland 0614 New Zealand |
13 Mar 2018 - 05 Nov 2020 |
Director | Tian Gan |
Flat Bush Auckland 2016 New Zealand |
09 Nov 2015 - 23 Oct 2017 |
Individual | Li, Zhijie |
Yin Du Road Shanghai 201108 China |
23 Oct 2017 - 14 May 2018 |
Individual | Gan, Tian |
Flat Bush Auckland 2016 New Zealand |
09 Nov 2015 - 23 Oct 2017 |
Shen Wang - Director
Appointment date: 30 Jun 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Jun 2021
Xiaohua Xia - Director (Inactive)
Appointment date: 01 Nov 2020
Termination date: 01 Jul 2021
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 01 Nov 2020
Yin Lin - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 31 Oct 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Jan 2018
Tian Gan - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 01 Jan 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Nov 2015
Zhijie Li - Director (Inactive)
Appointment date: 23 Oct 2017
Termination date: 31 Dec 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 23 Oct 2017
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