Ranphen Limited, a registered company, was incorporated on 18 Sep 2015. 9429041983775 is the NZBN it was issued. "Takeaway food retailing" (business classification H451260) is how the company is categorised. This company has been managed by 2 directors: Yan Lu - an active director whose contract began on 18 Sep 2015,
Yuan Li - an active director whose contract began on 18 Sep 2015.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 18 Davey Crescent, Orewa, Orewa, 0931 (type: registered, service).
Ranphen Limited had been using 4 Woodstock Road, Forrest Hill, Auckland as their registered address up until 09 Jun 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).
Principal place of activity
4 Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand
Previous address
Address #1: 4 Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & service address used from 18 Sep 2015 to 09 Jun 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Lu, Yan |
Orewa Orewa 0931 New Zealand |
31 May 2023 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Li, Yuan |
Orewa Orewa 0931 New Zealand |
18 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Peng |
Rd 4 Albany 0794 New Zealand |
21 Nov 2015 - 02 Jun 2016 |
Yan Lu - Director
Appointment date: 18 Sep 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 May 2023
Yuan Li - Director
Appointment date: 18 Sep 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 18 Sep 2015
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