Lh Foods Limited, a registered company, was launched on 09 May 2008. 9429032775433 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Liong Ching Ling - an active director whose contract began on 09 May 2008,
Lucy Ming Ling - an active director whose contract began on 27 Mar 2025,
Johnny Teck Kong Ling - an active director whose contract began on 27 Mar 2025,
Tony Teck Chuan Ling - an active director whose contract began on 27 Mar 2025,
Lim Ling - an active director whose contract began on 10 Apr 2025.
Last updated on 03 Jun 2025, our database contains detailed information about 1 address: 5A Enterprise Drive, Henderson, Auckland, 0612 (category: postal, office).
All company shares (20000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Ling, Tony Teck Chuan (a director) located at West Harbour, Auckland postcode 0618,
Ling, Lucy Ming (a director) located at Mt.roskill, Auckland postcode 1041,
Ling, Johnny Teck Kong (a director) located at Henderson, Auckland postcode 0612.
Principal place of activity
5a Enterprise Drive, Henderson, Auckland, 0612 New Zealand
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Director | Ling, Tony Teck Chuan |
West Harbour Auckland 0618 New Zealand |
02 May 2025 - |
| Director | Ling, Lucy Ming |
Mt.roskill Auckland 1041 New Zealand |
02 May 2025 - |
| Director | Ling, Johnny Teck Kong |
Henderson Auckland 0612 New Zealand |
02 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ling, Liong Ching |
Mt Roskill Auckland New Zealand |
09 May 2008 - 02 May 2025 |
Liong Ching Ling - Director
Appointment date: 09 May 2008
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Aug 2009
Lucy Ming Ling - Director
Appointment date: 27 Mar 2025
Address: Mt.roskill, Auckland, 1041 New Zealand
Address used since 27 Mar 2025
Johnny Teck Kong Ling - Director
Appointment date: 27 Mar 2025
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Mar 2025
Tony Teck Chuan Ling - Director
Appointment date: 27 Mar 2025
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 27 Mar 2025
Lim Ling - Director
Appointment date: 10 Apr 2025
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Apr 2025
Liong Ching Ling - Director
Appointment date: 10 Apr 2025
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Apr 2025
Lim Ling - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 10 Apr 2025
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Aug 2009
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