Liang Holdings Limited
Type: NZ Limited Company (Ltd)Liang Holdings Limited (New Zealand Business Number 9429034959930) was incorporated on 03 Mar 2005. 2 addresses are in use by the company: 4194F Great North Road, Glendene, Auckland, 0602 (type: registered, physical). 4031B Great North Road, Glen Eden, Auckland had been their registered address, up to 04 Sep 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Winton Nominees Limited (an entity) located at Grey Lynn, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rapson Nominees Limited (an entity) - located at Newmarket, Auckland. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4194f Great North Road, Glendene, Auckland, 0602 | Registered & physical & service | 04 Sep 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Winton Simon
Remuera, Auckland, 1050
Address used since 27 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 26 Oct 2012 |
Director | 03 Mar 2005 - current |
|
Trevor Rapson
Glendene, Waitakere, 0602
Address used since 28 Aug 2009 |
Director | 03 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 4031b Great North Road, Glen Eden, Auckland | Registered & physical | 31 Mar 2005 - 04 Sep 2009 |
| 12/76 Riversdale Road, Avondale | Physical & registered | 03 Mar 2005 - 31 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winton Nominees Limited Shareholder NZBN: 9429034959862 Entity (NZ Limited Company) |
Grey Lynn Auckland |
22 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapson Nominees Limited Shareholder NZBN: 9429037461300 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon, Richard Winton Individual |
Avondale |
03 Mar 2005 - 27 Jun 2010 |
 |
Ru Bernies Foods Limited 45a Waitaki Street |
|
Enviroservices (2002) Limited 4200 Great North Road |
|
Innovative Natural Health Limited 45 Waitaki Street |
|
Clj Company Limited 39 Waitaki Street |
|
Lebanese Society Of Aotearoa New Zealand Incorporated 4204 Great North Road |
|
Total Constructit Limited 33 Waitaki Street |