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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Shao Qing Individual |
Elgin Gisborne 4010 |
20 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan, Baicheng Director |
Unsworth Heights Auckland 0632 |
22 Oct 2024 - current |
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