General information

Long Guang International Limited

Type: NZ Limited Company (Ltd)
9429036192830
New Zealand Business Number
1265084
Company Number
Registered
Company Status

Long Guang International Limited (issued a New Zealand Business Number of 9429036192830) was incorporated on 19 Dec 2002. 2 addresses are currently in use by the company: 20 Del Mar Court, Shamrock Park, Auckland, 2016 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, Auckland had been their registered address, until 24 Aug 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 700 shares (70 per cent of shares), namely:
Li, Bo (a director) located at Howick, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Jiang, Kun (an individual) - located at Shamrock Park, Auckland. Our database was updated on 21 Mar 2024.

Current address Type Used since
20 Del Mar Court, Shamrock Park, Auckland, 2016 Physical & registered & service 24 Aug 2018
Directors
Name and Address Role Period
Kun Jiang
Shamrock Park, Auckland, 2016
Address used since 23 Sep 2014
Director 19 Dec 2002 - current
Bo Li
Howick, Auckland, 2016
Address used since 22 Sep 2015
Director 01 Jun 2004 - current
Yi Fu
Howick, Auckland,
Address used since 19 Dec 2002
Director 19 Dec 2002 - 15 Jan 2010
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 Registered & physical 06 Jun 2018 - 24 Aug 2018
Ford Building, 86 Highbrook Drive, Auckland, 2013 Registered & physical 23 Feb 2011 - 06 Jun 2018
Level 9 Custom House, 50 Anzac Avenue, Auckland Registered & physical 24 May 2004 - 23 Feb 2011
20 Venus Pl, Half Moon Bay, Auckland Registered 19 Dec 2002 - 24 May 2004
8 Fairfield Lane, Howick, Auckland, New Zealand Physical 19 Dec 2002 - 24 May 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Li, Bo
Director
Howick
Auckland
2016
27 Sep 2023 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Jiang, Kun
Individual
Shamrock Park
Auckland
2016
19 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Fu, Yi
Individual
Shamrock Park
Auckland
2016
12 Apr 2023 - 27 Sep 2023
Li, Bo
Individual
Howick
Auckland
17 May 2004 - 12 Apr 2023
Fu, Yi
Individual
Howick
Auckland
19 Dec 2002 - 19 Jan 2010
Location
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