Rayland Enterprises Limited was incorporated on 28 Oct 2004 and issued an NZBN of 9429035106685. This registered LTD company has been supervised by 3 directors: Larry Fann - an active director whose contract began on 28 Oct 2004,
Yanyan Guofan - an active director whose contract began on 02 Jul 2014,
Yan Yan Guo-Fan - an inactive director whose contract began on 28 Oct 2004 and was terminated on 01 May 2012.
According to our information (updated on 22 Apr 2024), the company uses 3 addresses: L2/142 Broadway, Newmarket, Auckland, 1023 (delivery address),
Level 2/142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2/142 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 2/142 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Until 16 Sep 2021, Rayland Enterprises Limited had been using Level 2 / 142 Broadway, New Market, Auckland as their registered address.
A total of 800000 shares are issued to 3 groups (5 shareholders in total). In the first group, 600000 shares are held by 3 entities, namely:
Alliott Nz Trustee No66 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Guo-Fan, Yanyan (an individual) located at Pakuranga, Auckland postcode 2010,
Fann, Larry (an individual) located at Karaka, Auckland postcode 2580.
The second group consists of 1 shareholder, holds 12.5% shares (exactly 100000 shares) and includes
Fann, Larry - located at Karaka, Auckland.
The third share allotment (100000 shares, 12.5%) belongs to 1 entity, namely:
Guo-Fan, Yanyan, located at Pakuranga, Auckland (an individual).
Principal place of activity
16 Lakewood Court, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: Level 2 / 142 Broadway, New Market, Auckland, 1023 New Zealand
Registered & physical address used from 30 Aug 2021 to 16 Sep 2021
Address #2: 16 Lakewood Court, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 13 May 2015 to 30 Aug 2021
Address #3: 12 Lakewood Court, Manukau Central New Zealand
Registered address used from 28 Oct 2004 to 13 May 2015
Address #4: 12 Lakewood Court, Manukau City Central New Zealand
Physical address used from 28 Oct 2004 to 13 May 2015
Basic Financial info
Total number of Shares: 800000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600000 | |||
| Entity (NZ Limited Company) | Alliott Nz Trustee No66 Limited Shareholder NZBN: 9429050302314 |
Newmarket Auckland 1023 New Zealand |
09 Nov 2022 - |
| Individual | Guo-fan, Yanyan |
Pakuranga Auckland 2010 New Zealand |
19 Feb 2014 - |
| Individual | Fann, Larry |
Karaka Auckland 2580 New Zealand |
28 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Fann, Larry |
Karaka Auckland 2580 New Zealand |
28 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Guo-fan, Yanyan |
Pakuranga Auckland 2010 New Zealand |
19 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guo-fan, Yan Yan |
St Heliers New Zealand |
28 Oct 2004 - 01 May 2012 |
| Entity | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 |
Highland Park Auckland 2010 New Zealand |
30 Sep 2016 - 09 Nov 2022 |
| Other | Renhe Family Trust | 19 Feb 2014 - 30 Sep 2016 | |
| Individual | Ren, Shuzhen |
St Heliers |
28 Oct 2004 - 27 Jun 2010 |
| Other | Null - Renhe Family Trust | 19 Feb 2014 - 30 Sep 2016 |
Larry Fann - Director
Appointment date: 28 Oct 2004
Address: Karaka, Auckland, 2580 New Zealand
Address used since 03 May 2022
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 24 May 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 May 2016
Address: Manukau, Auckland, 2104 New Zealand
Address used since 08 Sep 2017
Yanyan Guofan - Director
Appointment date: 02 Jul 2014
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Oct 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Aug 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 02 Jul 2014
Address: Manukau, Auckland, 2104 New Zealand
Address used since 08 Sep 2017
Yan Yan Guo-fan - Director (Inactive)
Appointment date: 28 Oct 2004
Termination date: 01 May 2012
Address: Bucklands Beach, 2012 New Zealand
Address used since 22 Nov 2007
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