Rayland Enterprises Limited
Type: NZ Limited Company (Ltd)Rayland Enterprises Limited (issued an NZBN of 9429035106685) was incorporated on 28 Oct 2004. 4 addresses are currently in use by the company: L2/142 Broadway, Newmarket, Auckland, 1023 (type: delivery, registered). Level 2 / 142 Broadway, New Market, Auckland had been their registered address, until 16 Sep 2021. 800000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 600000 shares (75% of shares), namely:
Alliott Nz Trustee No66 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Guo-Fan, Yanyan (an individual) located at Pakuranga, Auckland postcode 2010,
Fann, Larry (an individual) located at Karaka, Auckland postcode 2580. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 100000 shares); it includes
Fann, Larry (an individual) - located at Karaka, Auckland. Moving on to the next group of shareholders, share allotment (100000 shares, 12.5%) belongs to 1 entity, namely:
Guo-Fan, Yanyan, located at Pakuranga, Auckland (an individual). Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Lakewood Court, Manukau, Auckland, 2104 | Other (Address for Records) | 05 May 2015 |
| Level 2/142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 16 Sep 2021 |
| L2/142 Broadway, Newmarket, Auckland, 1023 | Delivery | 03 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Larry Fann
Karaka, Auckland, 2580
Address used since 03 May 2022
Shamrock Park, Auckland, 2016
Address used since 24 May 2021
Bucklands Beach, Auckland, 2012
Address used since 03 May 2016
Manukau, Auckland, 2104
Address used since 08 Sep 2017 |
Director | 28 Oct 2004 - current |
|
Yanyan Guofan
Pakuranga, Auckland, 2010
Address used since 01 Oct 2022
Bucklands Beach, Auckland, 2012
Address used since 20 Aug 2021
Bucklands Beach, Auckland, 2012
Address used since 02 Jul 2014
Manukau, Auckland, 2104
Address used since 08 Sep 2017 |
Director | 02 Jul 2014 - current |
|
Yan Yan Guo-fan
Bucklands Beach, 2012
Address used since 22 Nov 2007 |
Director | 28 Oct 2004 - 01 May 2012 |
| 16 Lakewood Court , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 / 142 Broadway, New Market, Auckland, 1023 | Registered & physical | 30 Aug 2021 - 16 Sep 2021 |
| 16 Lakewood Court, Manukau, Auckland, 2104 | Registered & physical | 13 May 2015 - 30 Aug 2021 |
| 12 Lakewood Court, Manukau Central | Registered | 28 Oct 2004 - 13 May 2015 |
| 12 Lakewood Court, Manukau City Central | Physical | 28 Oct 2004 - 13 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliott NZ Trustee No66 Limited Shareholder NZBN: 9429050302314 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Nov 2022 - current |
|
Guo-fan, Yanyan Individual |
Pakuranga Auckland 2010 |
19 Feb 2014 - current |
|
Fann, Larry Individual |
Karaka Auckland 2580 |
28 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fann, Larry Individual |
Karaka Auckland 2580 |
28 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo-fan, Yanyan Individual |
Pakuranga Auckland 2010 |
19 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo-fan, Yan Yan Individual |
St Heliers |
28 Oct 2004 - 01 May 2012 |
|
Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 Entity |
Highland Park Auckland 2010 |
30 Sep 2016 - 09 Nov 2022 |
|
Renhe Family Trust Other |
19 Feb 2014 - 30 Sep 2016 | |
|
Ren, Shuzhen Individual |
St Heliers |
28 Oct 2004 - 27 Jun 2010 |
|
Null - Renhe Family Trust Other |
19 Feb 2014 - 30 Sep 2016 |
 |
Sumitra NZ Limited 12 Lakewood Court |
|
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|
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|
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|
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|
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