Ling Nan Nz Limited, a registered company, was incorporated on 25 Jul 2011. 9429031027793 is the number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was categorised. This company has been run by 2 directors: Jia Li - an active director whose contract began on 25 Jul 2011,
Chang Wei Li - an active director whose contract began on 25 Jul 2011.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Ling Nan Nz Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their physical address up to 19 Nov 2018.
A total of 1000 shares are issued to 9 shareholders (9 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (15 per cent). Finally we have the third share allocation (100 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 11 Jan 2017 to 19 Nov 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 25 Jul 2011 to 11 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Li, Shirui |
Guangzhou China |
25 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Li, Jia |
Fairview Heights Auckland 0632 New Zealand |
25 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Li, Sai Kei |
Guangzhou China |
25 Jul 2011 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Individual | Li, Changguo |
Guangzhou China |
25 Jul 2011 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Director | Li, Chang Wei |
Castor Bay Auckland 0620 New Zealand |
25 Jul 2011 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Li, Changmin |
Guangzhou China |
25 Jul 2011 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Li, Shitao Henry |
Castor Bay Auckland 0620 New Zealand |
25 Jul 2011 - |
| Shares Allocation #8 Number of Shares: 75 | |||
| Individual | Li, Changli |
Birkenhead Auckland 0626 New Zealand |
25 Jul 2011 - |
| Shares Allocation #9 Number of Shares: 100 | |||
| Individual | Li, Jianpei |
Fairview Heights Auckland 0632 New Zealand |
25 Jul 2011 - |
Jia Li - Director
Appointment date: 25 Jul 2011
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 25 Jul 2011
Chang Wei Li - Director
Appointment date: 25 Jul 2011
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 23 Mar 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Jul 2011
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