General information

Ranphen Limited

Type: NZ Limited Company (Ltd)
9429041983775
New Zealand Business Number
5808571
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118678850
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

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 13 Mar 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
Contact info
64 021 615526
Phone (Phone)
Pacificlush@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Lu, Yan
Individual
Orewa
Orewa
0931
31 May 2023 - current
Shares Allocation #2 Number of Shares: 10
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
Location
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