General information

Ling Nan NZ Limited

Type: NZ Limited Company (Ltd)
9429031027793
New Zealand Business Number
3462751
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec Exporting Building & Other Related Goods
Industry classification codes with description

Ling Nan Nz Limited (issued an NZ business identifier of 9429031027793) was registered on 25 Jul 2011. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their physical address, until 19 Nov 2018. 1000 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Li, Shirui (an individual) located at Guangzhou. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Li, Jia (a director) - located at Fairview Heights, Auckland. The third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Li, Sai Kei, located at Guangzhou (an individual). "Wholesale trade nec Exporting Building & Other related goods" (ANZSIC F373970) is the classification the ABS issued to Ling Nan Nz Limited. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical & service 19 Nov 2018
Directors
Name and Address Role Period
Jia Li
Fairview Heights, Auckland, 0632
Address used since 25 Jul 2011
Director 25 Jul 2011 - current
Chang Wei Li
Castor Bay, Auckland, 0620
Address used since 23 Mar 2021
Mairangi Bay, Auckland, 0630
Address used since 25 Jul 2011
Director 25 Jul 2011 - current
Addresses
Previous address Type Period
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Physical & registered 11 Jan 2017 - 19 Nov 2018
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Physical & registered 25 Jul 2011 - 11 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Li, Shirui
Individual
Guangzhou
25 Jul 2011 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Li, Jia
Director
Fairview Heights
Auckland
0632
25 Jul 2011 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Li, Sai Kei
Individual
Guangzhou
25 Jul 2011 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Li, Changguo
Individual
Guangzhou
25 Jul 2011 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Li, Chang Wei
Director
Castor Bay
Auckland
0620
25 Jul 2011 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Li, Changmin
Individual
Guangzhou
25 Jul 2011 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Li, Shitao Henry
Individual
Castor Bay
Auckland
0620
25 Jul 2011 - current
Shares Allocation #8 Number of Shares: 75
Shareholder Name Address Period
Li, Changli
Individual
Birkenhead
Auckland
0626
25 Jul 2011 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Li, Jianpei
Individual
Fairview Heights
Auckland
0632
25 Jul 2011 - current
Location
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