La Fong Wines Limited, a registered company, was incorporated on 23 Apr 2008. 9429032781106 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Feng Liang - an active director whose contract began on 01 May 2014,
Wen Zhou - an inactive director whose contract began on 06 Jun 2009 and was terminated on 01 Nov 2022,
Feng Liang - an inactive director whose contract began on 23 Apr 2008 and was terminated on 21 Jun 2009.
Last updated on 13 May 2024, our data contains detailed information about 2 addresses the company uses, namely: 278C Okura River Road, Long Bay, Auckland, 0792 (physical address),
278C Okura River Road, Long Bay, Auckland, 0792 (service address),
278C Okura River Road, Long Bay, Auckland, 0792 (registered address),
62 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (other address) among others.
La Fong Wines Limited had been using 401E Rosedale Road, Albany, Auckland as their registered address up until 16 Jun 2022.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 7000 shares (70 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3000 shares (30 per cent).
Previous addresses
Address #1: 401e Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Mar 2021 to 16 Jun 2022
Address #2: 62 Newhaven Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 01 Jun 2016 to 26 Mar 2021
Address #3: 1/27 Downing Street, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 24 Aug 2011 to 01 Jun 2016
Address #4: 27a Cassandra Grove, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 17 Jun 2011 to 24 Aug 2011
Address #5: 2/4 Keeling Road, Henderson, Waitakere New Zealand
Registered & physical address used from 24 Mar 2010 to 17 Jun 2011
Address #6: 8/30 Bellevue Road, Mount Eden, Auckland
Registered & physical address used from 21 Jul 2009 to 24 Mar 2010
Address #7: 22 Rakich Place, Henderson, Auckland
Registered & physical address used from 16 Jun 2009 to 21 Jul 2009
Address #8: C402-176, Broadway New Market, Auckand
Physical address used from 31 Mar 2009 to 16 Jun 2009
Address #9: C402-176, Broadway New Market, Auckland
Registered address used from 31 Mar 2009 to 16 Jun 2009
Address #10: 22 Rakich Place, Henderson, Auckand
Physical address used from 23 Apr 2008 to 31 Mar 2009
Address #11: 22 Rakich Place, Henderson, Auckland
Registered address used from 23 Apr 2008 to 31 Mar 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Individual | Zhou, Wen |
Albany Auckland 0632 New Zealand |
21 Jun 2009 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Director | Liang, Feng |
Long Bay Auckland 0792 New Zealand |
20 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhou, Wen |
Albany Auckland 0632 New Zealand |
21 Jun 2009 - 20 Apr 2022 |
Individual | Liang, Feng |
Henderson Auckland |
23 Apr 2008 - 27 Jun 2010 |
Individual | Liang, Feng |
Glenfield Auckland 0629 New Zealand |
01 Jun 2012 - 05 Nov 2013 |
Feng Liang - Director
Appointment date: 01 May 2014
Address: Long Bay, Auckland, 0632 New Zealand
Address used since 20 Apr 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Mar 2021
Address: Long Bay, Auckland, 0729 New Zealand
Address used since 08 Jun 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 May 2016
Wen Zhou - Director (Inactive)
Appointment date: 06 Jun 2009
Termination date: 01 Nov 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Mar 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 May 2016
Feng Liang - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 21 Jun 2009
Address: Henderson, Auckland, New Zealand
Address used since 09 Jun 2009
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