A-Lan Food and Beverage Co. Limited, a registered company, was launched on 20 Aug 2015. 9429041871539 is the business number it was issued. "Cafe operation" (business classification H451110) is how the company has been categorised. This company has been run by 1 director, named Peilin He - an active director whose contract began on 20 Aug 2015.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 259 Riddell Road, Glendowie, Auckland, 1071 (types include: registered, physical).
A-Lan Food and Beverage Co. Limited had been using 3 Roberta Avenue, Glendowie, Auckland as their physical address up to 02 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (60 per cent).
Principal place of activity
3 Roberta Avenue, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address: 3 Roberta Avenue, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 20 Apr 2017 to 02 Feb 2022
Address: 4 Liffey Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 20 Aug 2015 to 20 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | He, Peilin |
Glendowie Auckland 1071 New Zealand |
20 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Zhao, Xuelan |
Glendowie Auckland 1071 New Zealand |
20 Aug 2015 - |
Ultimate Holding Company
Peilin He - Director
Appointment date: 20 Aug 2015
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 08 Feb 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Apr 2017
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