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Red Lantern Limited

Type: NZ Limited Company (Ltd)
9429036573905
NZBN
1197353
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
111 Ruapehu Drive
Fitzherbert
Palmerston North 4410
New Zealand
Physical & registered & service address used since 22 Jan 2016

Red Lantern Limited was launched on 15 Mar 2002 and issued a number of 9429036573905. This registered LTD company has been supervised by 3 directors: Chan Chook Fong - an active director whose contract started on 15 Sep 2006,
Oi Shang Lam Fong - an inactive director whose contract started on 15 Mar 2002 and was terminated on 20 Sep 2006,
Chan Chook Fong - an inactive director whose contract started on 15 Mar 2002 and was terminated on 15 Jan 2003.
As stated in BizDb's database (updated on 20 Feb 2024), the company filed 1 address: 111 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 (types include: physical, registered).
Up to 22 Jan 2016, Red Lantern Limited had been using 35 Dalfield Place, Highbury, Palmerston North as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fong, Chan Chook (an individual) located at Fitzherbert, Palmerston North postcode 4410.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fong, Oi Shang Lam - located at Fitzherbert, Palmerston North. Red Lantern Limited is classified as "Ethnic food takeaways" (ANZSIC H451215).

Addresses

Principal place of activity

111 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 New Zealand


Previous addresses

Address: 35 Dalfield Place, Highbury, Palmerston North, 4412 New Zealand

Physical & registered address used from 30 Oct 2013 to 22 Jan 2016

Address: 11 Swansea Street, Palmerston North New Zealand

Registered & physical address used from 27 Feb 2006 to 30 Oct 2013

Address: 3 Mira Place, Mairangi Bay, Auckland

Physical & registered address used from 30 Mar 2005 to 27 Feb 2006

Address: 18 Van Dyke Place, West Harbour, Henderson, Auckland

Physical address used from 16 Sep 2003 to 30 Mar 2005

Address: 18 Van Dyke Olace, West Harbour, Henderson, Auckland

Registered address used from 16 Sep 2003 to 30 Mar 2005

Address: 1 Keswick Crescent, Hamilton

Registered & physical address used from 15 Mar 2002 to 16 Sep 2003

Contact info
64 21 2106030
Phone
janetan.ca@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fong, Chan Chook Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fong, Oi Shang Lam Fitzherbert
Palmerston North
4410
New Zealand
Directors

Chan Chook Fong - Director

Appointment date: 15 Sep 2006

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 24 Mar 2016


Oi Shang Lam Fong - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 20 Sep 2006

Address: Palmerston North,

Address used since 17 Feb 2006


Chan Chook Fong - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 15 Jan 2003

Address: Hamilton,

Address used since 15 Mar 2002

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