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Linfen Limited

Type: NZ Limited Company (Ltd)
9429041862452
NZBN
5753547
Company Number
Registered
Company Status
117316195
GST Number
No Abn Number
Australian Business Number
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
57 Links Drive
Waiwhakaiho
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 01 Jun 2021
57 Links Drive
Waiwhakaiho
New Plymouth 4312
New Zealand
Registered & physical & service address used since 10 Jun 2021

Linfen Limited, a registered company, was registered on 21 Jul 2015. 9429041862452 is the business number it was issued. "Grocery retailing" (ANZSIC G411030) is how the company is classified. The company has been supervised by 3 directors: Fen Lin - an active director whose contract began on 21 Jul 2015,
Derong Chen - an active director whose contract began on 01 Jun 2021,
Fen Lin - an inactive director whose contract began on 01 Jun 2021 and was terminated on 01 Jun 2021.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: 57 Links Drive, Waiwhakaiho, New Plymouth, 4312 (type: registered, physical).
Linfen Limited had been using 333 Carrington Street, Vogeltown, New Plymouth as their registered address until 10 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

57 Links Drive, Waiwhakaiho, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 333 Carrington Street, Vogeltown, New Plymouth, 4310 New Zealand

Registered & physical address used from 12 Jun 2020 to 10 Jun 2021

Address #2: 333 Carington Street, Vogeltown, New Plymouth, 4310 New Zealand

Registered & physical address used from 11 Jun 2020 to 12 Jun 2020

Address #3: 551 Devon Street West, Blagdon, New Plymouth, 4310 New Zealand

Registered & physical address used from 15 Jun 2017 to 11 Jun 2020

Address #4: 1311/76 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jul 2015 to 15 Jun 2017

Contact info
64 022 0821493
03 Jun 2020 Phone
a2801598@qq.com
03 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chen, Derong Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lin, Fen Waiwhakaiho
New Plymouth
4312
New Zealand

Ultimate Holding Company

31 May 2021
Effective Date
Linfen Limited
Name
Ltd
Type
5753547
Ultimate Holding Company Number
NZ
Country of origin
551 Devon Street West
Blagdon
New Plymouth 4310
New Zealand
Address
Directors

Fen Lin - Director

Appointment date: 21 Jul 2015

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 08 Jun 2021

Address: Blagdon, New Plymouth, 4310 New Zealand

Address used since 07 Jun 2016

Address: Blagdon, New Plymouth, 4310 New Zealand

Address used since 07 Jun 2016


Derong Chen - Director

Appointment date: 01 Jun 2021

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 01 Jun 2021


Fen Lin - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 01 Jun 2021

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 01 Jun 2021

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