General information
Lion Heart Limited
Type: NZ Limited Company (Ltd)9429031260596
New Zealand Business Number
3235687
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106138435
GST Number
C119910 - Coffee Mfg
N731110 - Cleaning Service
Industry classification codes with description
Lion Heart Limited (New Zealand Business Number 9429031260596) was launched on 06 Jan 2011. 7 addresess are in use by the company: 40 Puriri Road, Whenuapai, Auckland, 0618 (type: service, registered). 203B Don Buck Road, Massey, Waitakere had been their physical address, until 19 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Liao, Jung-Sheng Mark (a director) located at Massey, Waitakere postcode 0618. "Coffee mfg" (business classification C119910) is the classification the ABS issued to Lion Heart Limited. Businesscheck's information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 203b Don Buck Road, Massey, Waitakere, 0618 | Registered | 26 Sep 2013 |
| 203b Don Buck Road, Massey, Waitakere, 0618 | Service & physical | 19 Aug 2015 |
| 203b Don Buck Road, Massey, Waitakere, 0618 | Postal & delivery | 24 Jul 2019 |
| 203b Don Buck Road, Massey,, Auckland, 0618 | Office | 24 Jul 2019 |
Contact info
64 22 3133224
Phone (Jessie)
64 22 3133223
Phone (Mark)
f3698532@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jung-sheng Mark Liao
Massey, Waitakere, 0618
Address used since 03 Jul 2013 |
Director | 06 Jan 2011 - current |
|
Yu-chieh Fei
Massey, Auckland, 0618
Address used since 03 Jul 2013 |
Director | 31 Mar 2012 - 19 Apr 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 203b Don Buck Road, Massey,, Auckland, 0618 | Office | 24 Jul 2019 |
| 40 Puriri Road, Whenuapai, Auckland, 0618 | Service & registered | 04 Aug 2023 |
Principal place of activity
| 203b Don Buck Road, Massey, , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 203b Don Buck Road, Massey, Waitakere, 0618 | Physical | 26 Sep 2013 - 19 Aug 2015 |
| 40 Puriri Road, Whenuapai, Waitakere, 0618 | Registered & physical | 06 Jan 2011 - 26 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liao, Jung-sheng Mark Director |
Massey Waitakere 0618 |
06 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fei, Yu-chieh Individual |
Massey Auckland 0618 |
22 Jul 2017 - 27 Jul 2023 |
Location
Companies nearby
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Mendjan Limited 464 Don Buck Road |
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Ace Mortgage Advice Limited 10 Royal Road |
|
Ao Pupula Ministry 453 Don Buck Road |
|
Devine Investments Limited 285a Royal Road |
|
S J Russell Fencing Limited 457 Don Buck Road |
|
Totally Horse Trust 488a Don Buck Road |
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