General information

Ling Hai Group Limited

Type: NZ Limited Company (Ltd)
9429030141070
New Zealand Business Number
4545478
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Ling Hai Group Limited (New Zealand Business Number 9429030141070) was started on 22 Jul 2013. 2 addresses are currently in use by the company: 166 Castles Road, Rd 4, Blenheim, 7274 (type: registered, physical). Flat 1, 27 Downing Street, Glenfield, Auckland had been their registered address, until 29 Apr 2014. 9999 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Ling, Si Yun (an individual) located at Ri Zhao postcode 276800. As far as the second group is concerned, a total of 1 shareholder holds 49.99% of all shares (4999 shares); it includes
Ling, Qing Hai (an individual) - located at Ri Zhao,. Next there is the third group of shareholders, share allocation (4999 shares, 49.99%) belongs to 1 entity, namely:
Ling, Zongren, located at Ri Zhao (an individual). "Wine mfg" (ANZSIC C121450) is the classification the Australian Bureau of Statistics issued to Ling Hai Group Limited. The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
166 Castles Road, Rd 4, Blenheim, 7274 Registered & physical & service 29 Apr 2014
Contact info
64 3 3237143
Phone (Phone)
linghaigroup@gmail.com
Email
Directors
Name and Address Role Period
Feng Liang
Albany, Auckland, 0632
Address used since 19 Mar 2021
Rd 4, Blenheim, 7274
Address used since 24 May 2016
Director 22 Jul 2013 - current
Qinghai Ling
696 Shandong Road, Rizhao, 276000
Address used since 09 Sep 2021
Director 09 Sep 2021 - current
Zongren Ling
Linyi Road, Rizhao, 276826
Address used since 05 Apr 2021
Ri Zhao, 276800
Address used since 27 Sep 2013
Director 29 Jul 2013 - 09 Sep 2021
Addresses
Previous address Type Period
Flat 1, 27 Downing Street, Glenfield, Auckland, 0629 Registered & physical 22 Jul 2013 - 29 Apr 2014
Financial Data
Financial info
9999
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ling, Si Yun
Individual
Ri Zhao
276800
10 Apr 2014 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Ling, Qing Hai
Individual
Ri Zhao,
276800
10 Apr 2014 - current
Shares Allocation #3 Number of Shares: 4999
Shareholder Name Address Period
Ling, Zongren
Individual
Ri Zhao
276826
22 Jul 2013 - current
Location
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