Lianfa Stainless (Nz) Limited was registered on 15 Sep 2008 and issued an NZ business number of 9429032565089. This registered LTD company has been managed by 2 directors: Peter Miners Wilson - an active director whose contract started on 15 Sep 2008,
Yong Su - an active director whose contract started on 15 Sep 2008.
According to the BizDb database (updated on 22 Mar 2024), the company registered 3 addresses: 346 Opito Bay Road, Rd 1, Kerikeri, 0294 (physical address),
346 Opito Bay Road, Rd 1, Kerikeri, 0294 (registered address),
346 Opito Bay Road, Rd 1, Kerikeri, 0294 (service address),
346 Opito Bay Road, Rd 1, Kerikeri, 0294 (other address) among others.
Until 14 Aug 2018, Lianfa Stainless (Nz) Limited had been using 382 Opito Bay Rd, R D 1, Kerikeri as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Su, Yong (an individual) located at Quingyun County, Shandong Province.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Wilson, Peter Miners - located at Rd 1, Kerikeri. Lianfa Stainless (Nz) Limited has been classified as "Stainless steel mfg" (ANZSIC C211060).
Previous addresses
Address #1: 382 Opito Bay Rd, R D 1, Kerikeri, 0294 New Zealand
Physical & registered address used from 15 Sep 2015 to 14 Aug 2018
Address #2: 178 West Tamaki Road, Glendowie, Auckland New Zealand
Physical & registered address used from 15 Sep 2008 to 15 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Su, Yong |
Quingyun County Shandong Province China |
15 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Wilson, Peter Miners |
Rd 1 Kerikeri 0294 New Zealand |
15 Sep 2008 - |
Peter Miners Wilson - Director
Appointment date: 15 Sep 2008
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 06 Aug 2018
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 04 Sep 2015
Yong Su - Director
Appointment date: 15 Sep 2008
Address: Qingyun County, Shangdong Province, China
Address used since 04 Sep 2015
Cactus Exponential Fund Limited
380a Opito Bay Road
Red Door Holdings Limited
9 Akeake Road
Rd Auckland Trustees Limited
9 Akeake Road
Jack Sprat Limited
9 Akeake Road
Cheers Cherries Limited
2 Rowsell Lane
Craig Rutters Consultancy Limited
Unit 7a
Dixon Manufacturing Limited
65 Red Beach Road
Hi-spec Stainless Limited
104 Wade River Road
Hiya Dad Limited
295 Three Mile Bush Rd
Kizo Marine Limited
20 C Gills Rd
Precision Stainless Limited
47 Calypso Way