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Fan Family Limited

Type: NZ Limited Company (Ltd)
9429042416937
NZBN
6028248
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
683 Childers Road
Elgin
Gisborne 4010
New Zealand
Physical & registered & service address used since 09 Oct 2017
683 Childers Road
Elgin
Gisborne 4010
New Zealand
Postal & office & delivery address used since 18 Oct 2023

Fan Family Limited, a registered company, was registered on 20 Jun 2016. 9429042416937 is the NZ business number it was issued. "Dairy/superette operation" (ANZSIC G411010) is how the company is classified. This company has been run by 5 directors: Shaoqing Li - an active director whose contract began on 18 Oct 2020,
Baicheng Fan - an active director whose contract began on 02 Nov 2021,
Baicheng Fan - an inactive director whose contract began on 17 Jan 2017 and was terminated on 02 Nov 2020,
Wenqi Fan - an inactive director whose contract began on 29 Jul 2016 and was terminated on 17 Jan 2017,
Shao Qing Li - an inactive director whose contract began on 20 Jun 2016 and was terminated on 29 Jul 2016.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 683 Childers Road, Elgin, Gisborne, 4010 (category: postal, office).
Fan Family Limited had been using Flat 1, 125 Pigeon Mountain Road, Half Moon Bay, Auckland as their physical address up to 09 Oct 2017.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Li, Shao Qing (an individual) located at Elgin, Gisborne postcode 4010,
Shao Qing Li (a director) located at Half Moon Bay, Auckland postcode 2012.

Addresses

Previous addresses

Address #1: Flat 1, 125 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 08 Aug 2016 to 09 Oct 2017

Address #2: 312 High Street, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 20 Jun 2016 to 08 Aug 2016

Contact info
64 06 8683938
18 Oct 2023
pchen@progressiveca.co.nz
08 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Li, Shao Qing Elgin
Gisborne
4010
New Zealand
Director Shao Qing Li Half Moon Bay
Auckland
2012
New Zealand
Directors

Shaoqing Li - Director

Appointment date: 18 Oct 2020

Address: Gisbourne, 4010 New Zealand

Address used since 18 Oct 2020


Baicheng Fan - Director

Appointment date: 02 Nov 2021

Address: Elgin, Gisborne, 4010 New Zealand

Address used since 02 Nov 2021


Baicheng Fan - Director (Inactive)

Appointment date: 17 Jan 2017

Termination date: 02 Nov 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 17 Jan 2017


Wenqi Fan - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 17 Jan 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 29 Jul 2016


Shao Qing Li - Director (Inactive)

Appointment date: 20 Jun 2016

Termination date: 29 Jul 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 20 Jun 2016

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