General information

Fan Family Limited

Type: NZ Limited Company (Ltd)
9429042416937
New Zealand Business Number
6028248
Company Number
Registered
Company Status
G411010 - Dairy/superette Operation
Industry classification codes with description

Fan Family Limited (issued a business number of 9429042416937) was started on 20 Jun 2016. 5 addresess are currently in use by the company: 683 Childers Road, Elgin, Gisborne, 4010 (type: postal, office). Flat 1, 125 Pigeon Mountain Road, Half Moon Bay, Auckland had been their physical address, up until 09 Oct 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Li, Shao Qing (an individual) located at Elgin, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Fan, Baicheng (a director) - located at Unsworth Heights, Auckland. "Dairy/superette operation" (business classification G411010) is the classification the Australian Bureau of Statistics issued to Fan Family Limited. The Businesscheck information was last updated on 04 Jun 2025.

Current address Type Used since
683 Childers Road, Elgin, Gisborne, 4010 Physical & registered & service 09 Oct 2017
683 Childers Road, Elgin, Gisborne, 4010 Postal & office & delivery 18 Oct 2023
Contact info
64 06 8683938
Phone
Elgindairy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
pchen@progressiveca.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shaoqing Li
Elgin, Gisbourne, 4010
Address used since 26 Jul 2024
Gisbourne, 4010
Address used since 18 Oct 2020
Director 18 Oct 2020 - current
Baicheng Fan
Elgin, Gisborne, 4010
Address used since 02 Nov 2021
Director 02 Nov 2021 - current
Baicheng Fan
Half Moon Bay, Auckland, 2012
Address used since 17 Jan 2017
Director 17 Jan 2017 - 02 Nov 2020
Wenqi Fan
Half Moon Bay, Auckland, 2012
Address used since 29 Jul 2016
Director 29 Jul 2016 - 17 Jan 2017
Shao Qing Li
Half Moon Bay, Auckland, 2012
Address used since 20 Jun 2016
Director 20 Jun 2016 - 29 Jul 2016
Addresses
Previous address Type Period
Flat 1, 125 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 Physical & registered 08 Aug 2016 - 09 Oct 2017
312 High Street, Hawera, Hawera, 4610 Registered & physical 20 Jun 2016 - 08 Aug 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Li, Shao Qing
Individual
Elgin
Gisborne
4010
20 Jun 2016 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Fan, Baicheng
Director
Unsworth Heights
Auckland
0632
22 Oct 2024 - current
Location
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