Shield Group Limited
Type: NZ Limited Company (Ltd)Shield Group Limited (issued an NZBN of 9429042380337) was incorporated on 30 May 2016. 11 addresess are currently in use by the company: Suite5/142 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, office). Suite B, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland had been their registered address, up to 26 Feb 2020. Shield Group Limited used other aliases, namely: Shield Education & Construction Limited from 23 May 2016 to 21 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Lz Holding Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Liu, Songfeng (a director) - located at Bucklands Beach, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Shield Group Limited. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11217, Ellerslie, Auckland, 1542 | Postal | 29 May 2019 |
| Suite B, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland, 1051 | Other (Address for Records) | 29 May 2019 |
| Suite B, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland, 1051 | Other (Address For Share Register) | 18 Jun 2019 |
| Level 2, 18 Normanby Road, Mt Eden, Auckland, 1024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Songfeng Liu
Bucklands Beach, Auckland, 2012
Address used since 09 Dec 2021
Mt Eden, Auckland, 1024
Address used since 18 Feb 2020
Northcross, Auckland, 0632
Address used since 04 Oct 2016
Ellerslie, Auckland, 1051
Address used since 18 Jun 2019 |
Director | 30 May 2016 - current |
|
Qing Liu
Ellerslie, Auckland, 1051
Address used since 30 May 2016 |
Director | 30 May 2016 - 31 May 2016 |
| Type | Used since | |
|---|---|---|
| Level 2, 18 Normanby Road, Mt Eden, Auckland, 1024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Feb 2020 |
| Level 2, 18 Normanby Road, Mt Eden, Auckland, 1024 | Physical & service & registered | 26 Feb 2020 |
| Level 2, 18 Normanby Road, Mt Eden, Auckland, 1024 | Office & delivery | 08 Jun 2020 |
| Suite5/142 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 01 Mar 2024 |
| Level 2, 18 Normanby Road , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Suite B, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical | 07 Jun 2019 - 26 Feb 2020 |
| 968a East Coast Road, Northcross, Auckland, 0632 | Registered & physical | 12 Oct 2016 - 07 Jun 2019 |
| 90f Ballarat Street, Ellerslie, Auckland, 1051 | Physical & registered | 30 May 2016 - 12 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lz Holding Limited Shareholder NZBN: 9429048871167 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
10 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Songfeng Director |
Bucklands Beach Auckland 2012 |
02 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Qing Individual |
Ellerslie Auckland 1051 |
30 May 2016 - 28 Sep 2017 |
|
Liu, Songfeng Director |
Northcross Auckland 0632 |
30 May 2016 - 10 Mar 2021 |
|
Liu, Songfeng Director |
Northcross Auckland 0632 |
30 May 2016 - 10 Mar 2021 |
|
Zhu, Mengmeng Individual |
Ellerslie Auckland 1051 |
16 Jun 2018 - 14 Dec 2018 |
|
Zhu, Mengmeng Individual |
Ellerslie Auckland 1051 |
28 Sep 2017 - 15 Jun 2018 |
|
Qing Liu Director |
Ellerslie Auckland 1051 |
30 May 2016 - 28 Sep 2017 |
Ultimate Holding Company
| Effective Date | 09 Mar 2021 |
| Name | Lz Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8147763 |
| Country of origin | NZ |
| Address |
18 Normanby Road Mount Eden Auckland 1024 |
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