La Fong Wines Limited
Type: NZ Limited Company (Ltd)La Fong Wines Limited (issued an NZ business number of 9429032781106) was started on 23 Apr 2008. 3 addresses are in use by the company: 278C Okura River Road, Long Bay, Auckland, 0792 (type: physical, service). 401E Rosedale Road, Albany, Auckland had been their registered address, up until 16 Jun 2022. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7000 shares (70% of shares), namely:
Zhou, Wen (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 3000 shares); it includes
Liang, Feng (a director) - located at Long Bay, Auckland. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Newhaven Terrace, Mairangi Bay, Auckland, 0630 | Other (Address For Share Register) | 24 May 2016 |
| 278c Okura River Road, Long Bay, Auckland, 0792 | Physical & service & registered | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Feng Liang
Long Bay, Auckland, 0632
Address used since 20 Apr 2022
Albany, Auckland, 0632
Address used since 18 Mar 2021
Long Bay, Auckland, 0729
Address used since 08 Jun 2022
Mairangi Bay, Auckland, 0630
Address used since 24 May 2016 |
Director | 01 May 2014 - current |
|
Wen Zhou
Albany, Auckland, 0632
Address used since 18 Mar 2021
Mairangi Bay, Auckland, 0630
Address used since 24 May 2016 |
Director | 06 Jun 2009 - 01 Nov 2022 |
|
Feng Liang
Henderson, Auckland,
Address used since 09 Jun 2009 |
Director | 23 Apr 2008 - 21 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 401e Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 26 Mar 2021 - 16 Jun 2022 |
| 62 Newhaven Terrace, Mairangi Bay, Auckland, 0630 | Registered & physical | 01 Jun 2016 - 26 Mar 2021 |
| 1/27 Downing Street, Glenfield, Auckland, 0629 | Physical & registered | 24 Aug 2011 - 01 Jun 2016 |
| 27a Cassandra Grove, Totara Vale, Auckland, 0629 | Registered & physical | 17 Jun 2011 - 24 Aug 2011 |
| 2/4 Keeling Road, Henderson, Waitakere | Registered & physical | 24 Mar 2010 - 17 Jun 2011 |
| 8/30 Bellevue Road, Mount Eden, Auckland | Registered & physical | 21 Jul 2009 - 24 Mar 2010 |
| 22 Rakich Place, Henderson, Auckland | Registered & physical | 16 Jun 2009 - 21 Jul 2009 |
| C402-176, Broadway New Market, Auckand | Physical | 31 Mar 2009 - 16 Jun 2009 |
| C402-176, Broadway New Market, Auckland | Registered | 31 Mar 2009 - 16 Jun 2009 |
| 22 Rakich Place, Henderson, Auckand | Physical | 23 Apr 2008 - 31 Mar 2009 |
| 22 Rakich Place, Henderson, Auckland | Registered | 23 Apr 2008 - 31 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Wen Individual |
Albany Auckland 0632 |
21 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Feng Director |
Long Bay Auckland 0792 |
20 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Wen Individual |
Albany Auckland 0632 |
21 Jun 2009 - 20 Apr 2022 |
|
Liang, Feng Individual |
Henderson Auckland |
23 Apr 2008 - 27 Jun 2010 |
|
Liang, Feng Individual |
Glenfield Auckland 0629 |
01 Jun 2012 - 05 Nov 2013 |
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