General information

Lotis Limited

Type: NZ Limited Company (Ltd)
9429031618847
New Zealand Business Number
2437502
Company Number
Registered
Company Status
104383955
GST Number
G411030 - Grocery Retailing
Industry classification codes with description

Lotis Limited (issued a business number of 9429031618847) was started on 25 Mar 2010. 4 addresses are in use by the company: Shop 2, 267 East Tamaki Road, Otara, Auckland, 2023 (type: office, delivery). Apartment 11B, 205 Hobson Street, Auckland Central, Auckland had been their physical address, up to 10 Nov 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sun, Lynne (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Xu, Zhen (a director) - located at Forrest Hill, Auckland. "Grocery retailing" (ANZSIC G411030) is the classification the Australian Bureau of Statistics issued to Lotis Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
93 Bond Crescent, Forrest Hill, Auckland, 0620 Registered 10 Nov 2016
Shop 2, 267 East Tamaki Road, Otara, Auckland, 2023 Physical & service 10 Nov 2016
Shop 2, 267 East Tamaki Road, Otara, Auckland, 2023 Office & delivery 04 Feb 2020
Contact info
64 9 2715998
Phone (Phone)
lotisnz@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
lotisnz@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Zhen Xu
Forrest Hill, Auckland, 0620
Address used since 31 Oct 2016
Director 31 Oct 2016 - current
Liang Feng Chen
Auckland Central, Auckland, 1010
Address used since 13 Oct 2010
Director 13 Oct 2010 - 01 Nov 2016
Qiang Su
Howick, Auckland,
Address used since 25 Mar 2010
Director 25 Mar 2010 - 14 Oct 2010
Minh Tri Huynh
Northpark, Auckland,
Address used since 25 Mar 2010
Director 25 Mar 2010 - 14 Oct 2010
Addresses
Principal place of activity
Shop 2, 267 East Tamaki Road , Otara , Auckland , 2023
Previous address Type Period
Apartment 11b, 205 Hobson Street, Auckland Central, Auckland, 1010 Physical & registered 26 Oct 2010 - 10 Nov 2016
26 Ardkeen Place, East Tamaki, Auckland Physical & registered 25 Mar 2010 - 26 Oct 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sun, Lynne
Individual
Forrest Hill
Auckland
0620
06 May 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Xu, Zhen
Director
Forrest Hill
Auckland
0620
01 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Wang, Huiying
Individual
Guangzhou
China
25 Mar 2010 - 13 Oct 2010
Chen, Liang Feng
Individual
Auckland Central
Auckland
1010
13 Oct 2010 - 01 Nov 2016
Su, Qiang
Individual
Howick
Auckland
25 Mar 2010 - 13 Oct 2010
Bei, Hai Jun
Individual
Auckland Central
Auckland
1010
13 Oct 2010 - 01 Nov 2016
Huynh, Minh Tri
Individual
Northpark
Auckland
25 Mar 2010 - 13 Oct 2010
Location
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