General information

Red Lantern Limited

Type: NZ Limited Company (Ltd)
9429036573905
New Zealand Business Number
1197353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451215 - Ethnic Food Takeaways
Industry classification codes with description

Red Lantern Limited (issued an NZ business identifier of 9429036573905) was launched on 15 Mar 2002. 2 addresses are currently in use by the company: 111 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 (type: physical, registered). 35 Dalfield Place, Highbury, Palmerston North had been their physical address, until 22 Jan 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Fong, Chan Chook (an individual) located at Fitzherbert, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fong, Oi Shang Lam (an individual) - located at Fitzherbert, Palmerston North. "Ethnic food takeaways" (business classification H451215) is the classification the Australian Bureau of Statistics issued to Red Lantern Limited. Our information was last updated on 31 Mar 2024.

Current address Type Used since
111 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 Physical & registered & service 22 Jan 2016
Contact info
64 21 2106030
Phone (Phone)
janetan.ca@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Chan Chook Fong
Fitzherbert, Palmerston North, 4410
Address used since 24 Mar 2016
Director 15 Sep 2006 - current
Oi Shang Lam Fong
Palmerston North,
Address used since 17 Feb 2006
Director 15 Mar 2002 - 20 Sep 2006
Chan Chook Fong
Hamilton,
Address used since 15 Mar 2002
Director 15 Mar 2002 - 15 Jan 2003
Addresses
Principal place of activity
111 Ruapehu Drive , Fitzherbert , Palmerston North , 4410
Previous address Type Period
35 Dalfield Place, Highbury, Palmerston North, 4412 Physical & registered 30 Oct 2013 - 22 Jan 2016
11 Swansea Street, Palmerston North Registered & physical 27 Feb 2006 - 30 Oct 2013
3 Mira Place, Mairangi Bay, Auckland Physical & registered 30 Mar 2005 - 27 Feb 2006
18 Van Dyke Place, West Harbour, Henderson, Auckland Physical 16 Sep 2003 - 30 Mar 2005
18 Van Dyke Olace, West Harbour, Henderson, Auckland Registered 16 Sep 2003 - 30 Mar 2005
1 Keswick Crescent, Hamilton Registered & physical 15 Mar 2002 - 16 Sep 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fong, Chan Chook
Individual
Fitzherbert
Palmerston North
4410
15 Mar 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fong, Oi Shang Lam
Individual
Fitzherbert
Palmerston North
4410
15 Mar 2002 - current
Location
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