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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chen, Derong |
Waiwhakaiho New Plymouth 4312 New Zealand |
01 Jun 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lin, Fen |
Waiwhakaiho New Plymouth 4312 New Zealand |
21 Jul 2015 - |
Ultimate Holding Company
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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