General information

Lin's Family Limited

Type: NZ Limited Company (Ltd)
9429030105034
New Zealand Business Number
4586979
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Lin's Family Limited (NZBN 9429030105034) was incorporated on 09 Aug 2013. 2 addresses are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, registered). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 30 Jul 2020. 266667 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 266665 shares (100 per cent of shares), namely:
Nwm Trustees 130 Limited (an entity) located at Hamilton Central, Hamilton, Null postcode 3204,
He, Yibo (an individual) located at Manurewa, Auckland postcode 2102,
Guo, Lin (a director) located at Manurewa, Auckland postcode 2102. In the second group, a total of 2 shareholders hold 0 per cent of all shares (2 shares); it includes
Guo, Lin (a director) - located at Manurewa, Auckland,
He, Yibo (an individual) - located at Manurewa, Auckland. "Grocery supermarket operation" (business classification G411040) is the category the ABS issued Lin's Family Limited. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Physical & registered & service 30 Jul 2020
Directors
Name and Address Role Period
Lin Guo
Manurewa, Auckland, 2102
Address used since 29 Sep 2022
Howick, Auckland, 2014
Address used since 09 Sep 2016
Woburn, Lower Hutt, 5010
Address used since 01 Sep 2018
Howick, Auckland, 2014
Address used since 30 Sep 2019
Director 09 Aug 2013 - current
Addresses
Previous address Type Period
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 06 Oct 2014 - 30 Jul 2020
Flat 2, 57 Wellington Street, Howick, Auckland, 2014 Registered & physical 09 Aug 2013 - 06 Oct 2014
Financial Data
Financial info
266667
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 266665
Shareholder Name Address Period
Nwm Trustees 130 Limited
Shareholder NZBN: 9429030054400
Entity (NZ Limited Company)
Hamilton Central
Hamilton
Null 3204
26 Sep 2014 - current
He, Yibo
Individual
Manurewa
Auckland
2102
26 Sep 2014 - current
Guo, Lin
Director
Manurewa
Auckland
2102
09 Aug 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Guo, Lin
Director
Manurewa
Auckland
2102
09 Aug 2013 - current
He, Yibo
Individual
Manurewa
Auckland
2102
26 Sep 2014 - current
Location
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