Fan Family Limited, a registered company, was registered on 20 Jun 2016. 9429042416937 is the NZ business number it was issued. "Dairy/superette operation" (ANZSIC G411010) is how the company is classified. This company has been run by 5 directors: Shaoqing Li - an active director whose contract began on 18 Oct 2020,
Baicheng Fan - an active director whose contract began on 02 Nov 2021,
Baicheng Fan - an inactive director whose contract began on 17 Jan 2017 and was terminated on 02 Nov 2020,
Wenqi Fan - an inactive director whose contract began on 29 Jul 2016 and was terminated on 17 Jan 2017,
Shao Qing Li - an inactive director whose contract began on 20 Jun 2016 and was terminated on 29 Jul 2016.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 683 Childers Road, Elgin, Gisborne, 4010 (category: postal, office).
Fan Family Limited had been using Flat 1, 125 Pigeon Mountain Road, Half Moon Bay, Auckland as their physical address up to 09 Oct 2017.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Li, Shao Qing (an individual) located at Elgin, Gisborne postcode 4010,
Shao Qing Li (a director) located at Half Moon Bay, Auckland postcode 2012.
Previous addresses
Address #1: Flat 1, 125 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 08 Aug 2016 to 09 Oct 2017
Address #2: 312 High Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 20 Jun 2016 to 08 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Li, Shao Qing |
Elgin Gisborne 4010 New Zealand |
20 Jun 2016 - |
Director | Shao Qing Li |
Half Moon Bay Auckland 2012 New Zealand |
20 Jun 2016 - |
Shaoqing Li - Director
Appointment date: 18 Oct 2020
Address: Gisbourne, 4010 New Zealand
Address used since 18 Oct 2020
Baicheng Fan - Director
Appointment date: 02 Nov 2021
Address: Elgin, Gisborne, 4010 New Zealand
Address used since 02 Nov 2021
Baicheng Fan - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 02 Nov 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 17 Jan 2017
Wenqi Fan - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 17 Jan 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 29 Jul 2016
Shao Qing Li - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 29 Jul 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 20 Jun 2016
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