Little Sissi Limited, a registered company, was registered on 21 Mar 2017. 9429046026873 is the New Zealand Business Number it was issued. "Soft drink mix, powdered, mfg" (ANZSIC C121160) is how the company was categorised. The company has been run by 2 directors: Yidong Shen - an active director whose contract began on 01 Aug 2020,
Ximing Qian - an inactive director whose contract began on 21 Mar 2017 and was terminated on 01 Aug 2020.
Updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 20C Orakei Road, Remuera, Auckland, 1050 (category: physical, registered).
Little Sissi Limited had been using 20 Orakei Road, Remuera, Auckland as their registered address up to 05 Nov 2020.
One entity controls all company shares (exactly 100 shares) - Shen, Yidong - located at 1050, Remuera, Auckland.
Previous address
Address: 20 Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 21 Mar 2017 to 05 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shen, Yidong |
Remuera Auckland 1050 New Zealand |
07 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Quanshuan |
Flat Bush Auckland 2019 New Zealand |
25 May 2018 - 29 Sep 2023 |
| Individual | Li, Quanshuan |
Flat Bush Auckland 2019 New Zealand |
25 May 2018 - 29 Sep 2023 |
| Individual | Yang, Hanfei |
Hobsonville Auckland 0616 New Zealand |
25 May 2018 - 19 Aug 2021 |
| Individual | Qian, Ximing |
Remuera Auckland 1050 New Zealand |
21 Mar 2017 - 07 Aug 2020 |
Yidong Shen - Director
Appointment date: 01 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2020
Ximing Qian - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 01 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2017
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