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Tang Hamilton Limited

Type: NZ Limited Company (Ltd)
9429041144046
NZBN
5050561
Company Number
Registered
Company Status
C119970
Industry classification code
Sushi And Sashimi Mfg
Industry classification description
Current address
7 Chadwick Place
Rototuna North
Hamilton 3210
New Zealand
Registered & physical & service address used since 22 Feb 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Chen, Jianfeng Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Ma, Yueyue Rototuna North
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ma, Yueyue Rototuna North
Hamilton
3210
New Zealand
Individual Lee, Duk Young Bucklands Beach
Auckland
2012
New Zealand
Individual Song, Kyonga Bucklands Beach
Auckland
2012
New Zealand
Director Duk Young Lee Bucklands Beach
Auckland
2012
New Zealand
Director Kyonga Song Bucklands Beach
Auckland
2012
New Zealand
Director Chen, Jianfeng Rototuna North
Hamilton
3210
New Zealand
Directors

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

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