General information

Rong Lin Properties Limited

Type: NZ Limited Company (Ltd)
9429042103745
New Zealand Business Number
5862211
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Rong Lin Properties Limited (New Zealand Business Number 9429042103745) was registered on 08 Dec 2015. 3 addresses are currently in use by the company: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical). Suite 2, 710 Great South Road, Penrose, Auckland had been their physical address, up until 19 Feb 2016. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Chen, Xuetuan (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Ccw Investment Limited (an entity) - located at Flat Bush, Auckland. Next there is the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Lin, Sheng, located at Papatoetoe, Auckland (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Rong Lin Properties Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 Registered 08 Dec 2015
21 Andy Crescent, Flat Bush, Auckland, 2016 Service & physical 19 Feb 2016
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered 06 Oct 2023
Directors
Name and Address Role Period
Phi San Lam
Flat Bush, Auckland, 2016
Address used since 08 Dec 2015
Director 08 Dec 2015 - current
Addresses
Previous address Type Period
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 Physical 08 Dec 2015 - 19 Feb 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Chen, Xuetuan
Individual
Howick
Auckland
2014
04 Mar 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Ccw Investment Limited
Shareholder NZBN: 9429042148777
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
04 Mar 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Lin, Sheng
Individual
Papatoetoe
Auckland
2025
14 Mar 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Good Home Trustee Limited
Shareholder NZBN: 9429041465035
Entity (NZ Limited Company)
Flat Bush
Auckland
2016
04 Mar 2016 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
New Zealand Baosuli International Group Limited
Shareholder NZBN: 9429030788411
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
04 Mar 2016 - current
Shares Allocation #6 Number of Shares: 25
Shareholder Name Address Period
Lam, Phi San
Director
Flat Bush
Auckland
2016
08 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
NZ Golden Age Limited
Shareholder NZBN: 9429042108382
Company Number: 5863393
Entity
04 Mar 2016 - 14 Mar 2016
NZ Golden Age Limited
Shareholder NZBN: 9429042108382
Company Number: 5863393
Entity
04 Mar 2016 - 14 Mar 2016
Location
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