General information
Lh Foods Limited
Type: NZ Limited Company (Ltd)9429032775433
New Zealand Business Number
2123815
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Lh Foods Limited (issued an NZ business identifier of 9429032775433) was started on 09 May 2008. 4 addresses are in use by the company: 5A Enterprise Drive, Henderson, Auckland, 0612 (type: postal, office). 20000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 20000 shares (100% of shares), namely:
Ling, Tony Teck Chuan (a director) located at West Harbour, Auckland postcode 0618,
Ling, Lucy Ming (a director) located at Mt.roskill, Auckland postcode 1041,
Ling, Johnny Teck Kong (a director) located at Henderson, Auckland postcode 0612. The Businesscheck database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5a Enterprise Drive, Henderson, Auckland, 0612 | Physical & registered & service | 09 May 2008 |
| 5a Enterprise Drive, Henderson, Auckland, 0612 | Postal & office | 11 Jun 2019 |
Contact info
64 09 6272078
Phone (Phone)
limling@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liong Ching Ling
Mount Roskill, Auckland, 1041
Address used since 27 Aug 2009 |
Director | 09 May 2008 - current |
|
Lucy Ming Ling
Mt.roskill, Auckland, 1041
Address used since 27 Mar 2025 |
Director | 27 Mar 2025 - current |
|
Johnny Teck Kong Ling
Henderson, Auckland, 0612
Address used since 27 Mar 2025 |
Director | 27 Mar 2025 - current |
|
Tony Teck Chuan Ling
West Harbour, Auckland, 0618
Address used since 27 Mar 2025 |
Director | 27 Mar 2025 - current |
|
Lim Ling
Mount Roskill, Auckland, 1041
Address used since 10 Apr 2025 |
Director | 10 Apr 2025 - current |
|
Liong Ching Ling
Mount Roskill, Auckland, 1041
Address used since 10 Apr 2025 |
Director | 10 Apr 2025 - current |
|
Lim Ling
Mount Roskill, Auckland, 1041
Address used since 27 Aug 2009 |
Director | 09 May 2008 - 10 Apr 2025 |
Addresses
Principal place of activity
| 5a Enterprise Drive , Henderson , Auckland , 0612 |
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Tony Teck Chuan Director |
West Harbour Auckland 0618 |
02 May 2025 - current |
|
Ling, Lucy Ming Director |
Mt.roskill Auckland 1041 |
02 May 2025 - current |
|
Ling, Johnny Teck Kong Director |
Henderson Auckland 0612 |
02 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Liong Ching Individual |
Mt Roskill Auckland |
09 May 2008 - 02 May 2025 |
Location
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Lian Huat Trading Co (2005) Limited 5a Enterprise Drive |
|
Lian Huat Trading Co Limited 5a Enterprise Drive |
|
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|
Chemfeed Limited 6a Enterprise Drive |
|
Fair Food 27 Corban Avenue |
|
Yu Yang Automotive Service Limited 27c Bruce Mclaren Road |