Ranphen Limited
Type: NZ Limited Company (Ltd)Ranphen Limited (issued an NZ business number of 9429041983775) was incorporated on 18 Sep 2015. 5 addresess are in use by the company: 18 Davey Crescent, Orewa, Orewa, 0931 (type: registered, service). 4 Woodstock Road, Forrest Hill, Auckland had been their registered address, up until 09 Jun 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Lu, Yan (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Li, Yuan (a director) - located at Orewa, Orewa. "Takeaway food retailing" (ANZSIC H451260) is the classification the Australian Bureau of Statistics issued to Ranphen Limited. Businesscheck's information was updated on 29 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Woodstock Road, Forrest Hill, Auckland, 0620 | Physical | 18 Sep 2015 |
| 4 Woodstock Road, Forrest Hill, Auckland, 0620 | Postal & office & delivery | 04 Aug 2020 |
| 18 Davey Crescent, Orewa, Orewa, 0931 | Registered & service | 09 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yan Lu
Orewa, Orewa, 0931
Address used since 31 May 2023 |
Director | 18 Sep 2015 - current |
|
Yuan Li
Forrest Hill, Auckland, 0620
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - current |
| 4 Woodstock Road , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 4 Woodstock Road, Forrest Hill, Auckland, 0620 | Registered & service | 18 Sep 2015 - 09 Jun 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Yan Individual |
Orewa Orewa 0931 |
31 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yuan Director |
Orewa Orewa 0931 |
18 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Peng Individual |
Rd 4 Albany 0794 |
21 Nov 2015 - 02 Jun 2016 |
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