A-lan Food And Beverage Co. Limited
Type: NZ Limited Company (Ltd)A-Lan Food and Beverage Co. Limited (issued an NZ business identifier of 9429041871539) was registered on 20 Aug 2015. 4 addresses are in use by the company: 9A Concord Place, Glen Innes, Auckland, 1072 (type: registered, service). 3 Roberta Avenue, Glendowie, Auckland had been their physical address, up to 02 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60% of shares), namely:
Zhao, Xuelan (an individual) located at Gleninne, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
He, Peilin (a director) - located at Glen Innes, Auckland. "Cafe operation" (ANZSIC H451110) is the classification the ABS issued to A-Lan Food and Beverage Co. Limited. The Businesscheck database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 259 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical & service | 02 Feb 2022 |
| 9a Concord Place, Glen Innes, Auckland, 1072 | Service | 14 May 2024 |
| 9a Concord Place, Glen Innes, Auckland, 1072 | Registered | 20 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peilin He
Glen Innes, Auckland, 1072
Address used since 08 Feb 2022
Glendowie, Auckland, 1071
Address used since 10 Apr 2017 |
Director | 20 Aug 2015 - current |
| 3 Roberta Avenue , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 3 Roberta Avenue, Glendowie, Auckland, 1071 | Physical & registered | 20 Apr 2017 - 02 Feb 2022 |
| 4 Liffey Drive, East Tamaki, Auckland, 2013 | Registered & physical | 20 Aug 2015 - 20 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Xuelan Individual |
Gleninne Auckland 1072 |
20 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Peilin Director |
Glen Innes Auckland 1072 |
20 Aug 2015 - current |
Ultimate Holding Company
| Effective Date | 24 Jan 2022 |
| Name | A-lan Food And Beverage Co. Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5747207 |
| Country of origin | NZ |
| Address |
259 Riddell Road Glendowie Auckland 1071 |
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