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La Fong Wines Limited

Type: NZ Limited Company (Ltd)
9429032781106
NZBN
2122006
Company Number
Registered
Company Status
99557362
GST Number
Current address
62 Newhaven Terrace
Mairangi Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 24 May 2016
278c Okura River Road
Long Bay
Auckland 0792
New Zealand
Physical & service & registered address used since 16 Jun 2022

La Fong Wines Limited, a registered company, was incorporated on 23 Apr 2008. 9429032781106 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Feng Liang - an active director whose contract began on 01 May 2014,
Wen Zhou - an inactive director whose contract began on 06 Jun 2009 and was terminated on 01 Nov 2022,
Feng Liang - an inactive director whose contract began on 23 Apr 2008 and was terminated on 21 Jun 2009.
Last updated on 03 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 278C Okura River Road, Long Bay, Auckland, 0792 (physical address),
278C Okura River Road, Long Bay, Auckland, 0792 (service address),
278C Okura River Road, Long Bay, Auckland, 0792 (registered address),
62 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (other address) among others.
La Fong Wines Limited had been using 401E Rosedale Road, Albany, Auckland as their registered address up until 16 Jun 2022.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 7000 shares (70 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3000 shares (30 per cent).

Addresses

Previous addresses

Address #1: 401e Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Mar 2021 to 16 Jun 2022

Address #2: 62 Newhaven Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 01 Jun 2016 to 26 Mar 2021

Address #3: 1/27 Downing Street, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 24 Aug 2011 to 01 Jun 2016

Address #4: 27a Cassandra Grove, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 17 Jun 2011 to 24 Aug 2011

Address #5: 2/4 Keeling Road, Henderson, Waitakere New Zealand

Registered & physical address used from 24 Mar 2010 to 17 Jun 2011

Address #6: 8/30 Bellevue Road, Mount Eden, Auckland

Registered & physical address used from 21 Jul 2009 to 24 Mar 2010

Address #7: 22 Rakich Place, Henderson, Auckland

Registered & physical address used from 16 Jun 2009 to 21 Jul 2009

Address #8: C402-176, Broadway New Market, Auckand

Physical address used from 31 Mar 2009 to 16 Jun 2009

Address #9: C402-176, Broadway New Market, Auckland

Registered address used from 31 Mar 2009 to 16 Jun 2009

Address #10: 22 Rakich Place, Henderson, Auckand

Physical address used from 23 Apr 2008 to 31 Mar 2009

Address #11: 22 Rakich Place, Henderson, Auckland

Registered address used from 23 Apr 2008 to 31 Mar 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Individual Zhou, Wen Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 3000
Director Liang, Feng Long Bay
Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Wen Albany
Auckland
0632
New Zealand
Individual Liang, Feng Henderson
Auckland
Individual Liang, Feng Glenfield
Auckland
0629
New Zealand
Directors

Feng Liang - Director

Appointment date: 01 May 2014

Address: Long Bay, Auckland, 0632 New Zealand

Address used since 20 Apr 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 Mar 2021

Address: Long Bay, Auckland, 0729 New Zealand

Address used since 08 Jun 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 24 May 2016


Wen Zhou - Director (Inactive)

Appointment date: 06 Jun 2009

Termination date: 01 Nov 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 Mar 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 24 May 2016


Feng Liang - Director (Inactive)

Appointment date: 23 Apr 2008

Termination date: 21 Jun 2009

Address: Henderson, Auckland, New Zealand

Address used since 09 Jun 2009

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