Lianhua International Company Limited, a registered company, was registered on 31 May 2017. 9429046164117 is the New Zealand Business Number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company is categorised. The company has been run by 3 directors: Jianling Fan - an active director whose contract began on 20 Jun 2024,
Qing Fan - an inactive director whose contract began on 31 May 2024 and was terminated on 21 Jun 2024,
Jianling Fan - an inactive director whose contract began on 31 May 2017 and was terminated on 31 May 2024.
Updated on 16 May 2025, our database contains detailed information about 1 address: William Buck Christmas Gouwland Limited, Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (types include: physical, registered).
One entity controls all company shares (exactly 1000 shares) - Merlion Trustees No.1 Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
William Buck Christmas Gouwland Limited, Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 |
Auckland Central Auckland 1010 New Zealand |
26 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fan, Jianling |
Epsom Auckland 1023 New Zealand |
21 Jun 2024 - 26 Mar 2025 |
| Individual | Fan, Qing |
Epsom Auckland 1023 New Zealand |
31 May 2024 - 21 Jun 2024 |
| Individual | Fan, Jianling |
Epsom Auckland 1023 New Zealand |
31 May 2017 - 31 May 2024 |
Jianling Fan - Director
Appointment date: 20 Jun 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jun 2024
Qing Fan - Director (Inactive)
Appointment date: 31 May 2024
Termination date: 21 Jun 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 May 2024
Jianling Fan - Director (Inactive)
Appointment date: 31 May 2017
Termination date: 31 May 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Apr 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Apr 2021
Address: Oteha, Auckland, 0632 New Zealand
Address used since 31 May 2017
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