Shortcuts

Ling Hai Group Limited

Type: NZ Limited Company (Ltd)
9429030141070
NZBN
4545478
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
166 Castles Road
Rd 4
Blenheim 7274
New Zealand
Registered & physical & service address used since 29 Apr 2014

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.

Addresses

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

Contact info
64 3 3237143
03 Aug 2018 Phone
linghaigroup@gmail.com
03 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ling, Si Yun Ri Zhao
276800
China
Shares Allocation #2 Number of Shares: 4999
Individual Ling, Qing Hai Ri Zhao,
276800
China
Shares Allocation #3 Number of Shares: 4999
Individual Ling, Zongren Ri Zhao
276826
China
Directors

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

Similar companies

Accolade Wines New Zealand Limited
22 Liverpool Street

Human Wines Limited
233 Weld Street

New Zealand Wineries Limited
22 Liverpool Street

The Fishermans Son Wines Limited
13 Selwyn Street

Tinto Mio Limited
25 Fyffe Street

Yealands Wine Group Limited
534 Seaview Road