General information

Linfen Limited

Type: NZ Limited Company (Ltd)
9429041862452
New Zealand Business Number
5753547
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117316195
GST Number
G411030 - Grocery Retailing
Industry classification codes with description

Linfen Limited (issued a New Zealand Business Number of 9429041862452) was launched on 21 Jul 2015. 5 addresess are currently in use by the company: 57 Links Drive, Waiwhakaiho, New Plymouth, 4312 (type: registered, physical). 333 Carrington Street, Vogeltown, New Plymouth had been their registered address, up until 10 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Chen, Derong (an individual) located at Waiwhakaiho, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lin, Fen (a director) - located at Waiwhakaiho, New Plymouth. "Grocery retailing" (business classification G411030) is the category the ABS issued to Linfen Limited. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
57 Links Drive, Waiwhakaiho, New Plymouth, 4312 Postal & office & delivery 01 Jun 2021
57 Links Drive, Waiwhakaiho, New Plymouth, 4312 Registered & physical & service 10 Jun 2021
Contact info
64 022 0821493
Phone (Phone)
a2801598@qq.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Fen Lin
Waiwhakaiho, New Plymouth, 4312
Address used since 08 Jun 2021
Blagdon, New Plymouth, 4310
Address used since 07 Jun 2016
Blagdon, New Plymouth, 4310
Address used since 07 Jun 2016
Director 21 Jul 2015 - current
Derong Chen
Waiwhakaiho, New Plymouth, 4312
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Fen Lin
Waiwhakaiho, New Plymouth, 4312
Address used since 01 Jun 2021
Director 01 Jun 2021 - 01 Jun 2021
Addresses
Principal place of activity
57 Links Drive , Waiwhakaiho , New Plymouth , 4312
Previous address Type Period
333 Carrington Street, Vogeltown, New Plymouth, 4310 Registered & physical 12 Jun 2020 - 10 Jun 2021
333 Carington Street, Vogeltown, New Plymouth, 4310 Registered & physical 11 Jun 2020 - 12 Jun 2020
551 Devon Street West, Blagdon, New Plymouth, 4310 Registered & physical 15 Jun 2017 - 11 Jun 2020
1311/76 Wakefield Street, Auckland Central, Auckland, 1010 Registered & physical 21 Jul 2015 - 15 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chen, Derong
Individual
Waiwhakaiho
New Plymouth
4312
01 Jun 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lin, Fen
Director
Waiwhakaiho
New Plymouth
4312
21 Jul 2015 - current

Ultimate Holding Company
Effective Date 31 May 2021
Name Linfen Limited
Type Ltd
Ultimate Holding Company Number 5753547
Country of origin NZ
Address 551 Devon Street West
Blagdon
New Plymouth 4310
Location
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