Tang Hamilton Limited was launched on 21 Mar 2014 and issued a number of 9429041144046. This registered LTD company has been managed by 4 directors: Jianfeng Chen - an active director whose contract began on 21 Jan 2015,
Yueyue Ma - an active director whose contract began on 21 Jan 2015,
Kyonga Song - an inactive director whose contract began on 21 Mar 2014 and was terminated on 22 Jan 2015,
Duk Young Lee - an inactive director whose contract began on 21 Mar 2014 and was terminated on 22 Jan 2015.
According to BizDb's database (updated on 27 Mar 2024), this company uses 1 address: 7 Chadwick Place, Rototuna North, Hamilton, 3210 (category: registered, physical).
Up until 22 Feb 2016, Tang Hamilton Limited had been using Level 7, 57 Symonds Street, Grafton, Auckland as their physical address.
BizDb identified previous aliases for this company: from 17 Mar 2014 to 07 May 2019 they were named Bruce Lee Sushi & Roll Hamilton City Co. Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Chen, Jianfeng (a director) located at Rototuna North, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ma, Yueyue - located at Rototuna North, Hamilton. Tang Hamilton Limited has been classified as "Sushi and sashimi mfg" (ANZSIC C119970).
Previous addresses
Address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 13 Nov 2015 to 22 Feb 2016
Address: Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 21 Mar 2014 to 13 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Chen, Jianfeng |
Rototuna North Hamilton 3210 New Zealand |
23 Jan 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Ma, Yueyue |
Rototuna North Hamilton 3210 New Zealand |
23 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ma, Yueyue |
Rototuna North Hamilton 3210 New Zealand |
23 Jan 2015 - 23 Jan 2015 |
Individual | Lee, Duk Young |
Bucklands Beach Auckland 2012 New Zealand |
21 Mar 2014 - 23 Jan 2015 |
Individual | Song, Kyonga |
Bucklands Beach Auckland 2012 New Zealand |
21 Mar 2014 - 23 Jan 2015 |
Director | Duk Young Lee |
Bucklands Beach Auckland 2012 New Zealand |
21 Mar 2014 - 23 Jan 2015 |
Director | Kyonga Song |
Bucklands Beach Auckland 2012 New Zealand |
21 Mar 2014 - 23 Jan 2015 |
Director | Chen, Jianfeng |
Rototuna North Hamilton 3210 New Zealand |
23 Jan 2015 - 23 Jan 2015 |
Jianfeng Chen - Director
Appointment date: 21 Jan 2015
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 21 Jan 2015
Yueyue Ma - Director
Appointment date: 21 Jan 2015
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 21 Jan 2015
Kyonga Song - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 22 Jan 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 21 Mar 2014
Duk Young Lee - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 22 Jan 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 21 Mar 2014
Waikato Korean Association In New Zealand Incorporated
11 Chadwick Place
Msr Developments Limited
12 Chadwick Place
Smartech Solutions Limited
12 Chadwick Place
Dhatt Property Services Limited
22 Chesham Street
Eigpd- E-learning International Group For Professional Development Limited
11 Chesham Street
Grtc - Global Resources For Training And Counselling Limited
11 Chesham Street
Bzlegend Limited
141 Knighton Road
Iconic Precision Engineering Consultants Limited
3 Barwick Place
Lucky Golden Panda Limited
8 Holcroft Place
Rainbow Village Limited
468 B Holland Road
T & Dy Limited
8 Whatawhata Road
Uri Limited
25 Fenwick Crescent