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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fong, Chan Chook |
Fitzherbert Palmerston North 4410 New Zealand |
15 Mar 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fong, Oi Shang Lam |
Fitzherbert Palmerston North 4410 New Zealand |
15 Mar 2002 - |
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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