Ling Hai Group Limited, a registered company, was registered on 22 Jul 2013. 9429030141070 is the New Zealand Business Number it was issued. "Wine mfg" (ANZSIC C121450) is how the company was categorised. This company has been supervised by 3 directors: Feng Liang - an active director whose contract began on 22 Jul 2013,
Qinghai Ling - an active director whose contract began on 09 Sep 2021,
Zongren Ling - an inactive director whose contract began on 29 Jul 2013 and was terminated on 09 Sep 2021.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 166 Castles Road, Rd 4, Blenheim, 7274 (types include: registered, physical).
Ling Hai Group Limited had been using Flat 1, 27 Downing Street, Glenfield, Auckland as their registered address until 29 Apr 2014.
A total of 9999 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4999 shares (49.99%). Lastly the third share allocation (4999 shares 49.99%) made up of 1 entity.
Previous address
Address: Flat 1, 27 Downing Street, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 22 Jul 2013 to 29 Apr 2014
Basic Financial info
Total number of Shares: 9999
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ling, Si Yun |
Ri Zhao 276800 China |
10 Apr 2014 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Ling, Qing Hai |
Ri Zhao, 276800 China |
10 Apr 2014 - |
Shares Allocation #3 Number of Shares: 4999 | |||
Individual | Ling, Zongren |
Ri Zhao 276826 China |
22 Jul 2013 - |
Feng Liang - Director
Appointment date: 22 Jul 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 19 Mar 2021
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 24 May 2016
Qinghai Ling - Director
Appointment date: 09 Sep 2021
Address: 696 Shandong Road, Rizhao, 276000 China
Address used since 09 Sep 2021
Zongren Ling - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 09 Sep 2021
Address: Linyi Road, Rizhao, 276826 China
Address used since 05 Apr 2021
Address: Ri Zhao, 276800 China
Address used since 27 Sep 2013
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