Tai Shan Investment Limited was started on 01 Nov 2012 and issued an NZBN of 9429030455801. This registered LTD company has been run by 1 director, named Xuan Chen - an active director whose contract started on 01 Nov 2012.
According to our information (updated on 10 Apr 2024), this company uses 1 address: 30 Beswick Place, Birkdale, Auckland, 0626 (category: postal, office).
Up until 22 Jan 2015, Tai Shan Investment Limited had been using 41 Wilson Road, Rd 2, Albany as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Chen, Xuan (a director) located at Birkdale, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Liu, Ying - located at Birkdale, Auckland. Tai Shan Investment Limited is categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Principal place of activity
30 Beswick Place, Birkdale, Auckland, 0626 New Zealand
Previous addresses
Address #1: 41 Wilson Road, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 04 Aug 2014 to 22 Jan 2015
Address #2: 97 Tamahere Drive, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 06 Nov 2013 to 04 Aug 2014
Address #3: 13 Contessa Drive, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 01 Nov 2012 to 06 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Chen, Xuan |
Birkdale Auckland 0626 New Zealand |
01 Nov 2012 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Liu, Ying |
Birkdale Auckland 0626 New Zealand |
02 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Ying |
Birkdale Auckland 0626 New Zealand |
01 Nov 2012 - 03 Mar 2021 |
Xuan Chen - Director
Appointment date: 01 Nov 2012
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 14 Jan 2015
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