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Song Leng Co Limited

Type: NZ Limited Company (Ltd)
9429041009390
NZBN
4813699
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
38 Frisken Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 03 Oct 2018
38 Frisken Road
Flat Bush
Auckland 2019
New Zealand
Office address used since 30 Sep 2019

Song Leng Co Limited was incorporated on 27 Nov 2013 and issued an NZ business number of 9429041009390. The registered LTD company has been run by 2 directors: Song Leng Mov - an active director whose contract began on 27 Nov 2013,
Ladin Hay - an active director whose contract began on 27 Nov 2013.
As stated in our database (last updated on 25 Apr 2024), the company registered 1 address: 38 Frisken Road, Flat Bush, Auckland, 2019 (types include: office, physical).
Up to 03 Oct 2018, Song Leng Co Limited had been using 564 Pollen St, Thames as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mov, Song Leng (a director) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hay, Ladin - located at Flat Bush, Auckland. Song Leng Co Limited is categorised as "Fast food retailing" (business classification H451220).

Addresses

Principal place of activity

38 Frisken Road, Flat Bush, Auckland, 2019 New Zealand


Previous address

Address #1: 564 Pollen St, Thames, 3500 New Zealand

Physical & registered address used from 27 Nov 2013 to 03 Oct 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mov, Song Leng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hay, Ladin Flat Bush
Auckland
2019
New Zealand
Directors

Song Leng Mov - Director

Appointment date: 27 Nov 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 Sep 2018

Address: Takanini, Takanini, 2112 New Zealand

Address used since 29 Sep 2016


Ladin Hay - Director

Appointment date: 27 Nov 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 Sep 2018

Address: Takanini, Takanini, 2112 New Zealand

Address used since 29 Sep 2016

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