Tuango Group Limited was registered on 02 Mar 2016 and issued a business number of 9429042205777. This removed LTD company has been supervised by 4 directors: Wei-Hsiu Cheng - an active director whose contract started on 02 Mar 2016,
Jill Yi-Ching Chou - an active director whose contract started on 21 Jun 2019,
Dan Hu - an inactive director whose contract started on 02 Mar 2016 and was terminated on 12 Jul 2017,
Xiaoting Yu - an inactive director whose contract started on 02 Mar 2016 and was terminated on 02 Jun 2016.
According to BizDb's information (updated on 01 Oct 2023), the company registered 1 address: 78A Portland Road, Remuera, Auckland, 1050 (type: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ibabynz Group Limited (an entity) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
The One Group Limited - located at Remuera, Auckland. Tuango Group Limited was classified as "Internet only retailing" (ANZSIC G431050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Jan 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ibabynz Group Limited Shareholder NZBN: 9429041314104 |
Remuera Auckland 1050 New Zealand |
02 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | The One Group Limited Shareholder NZBN: 9429041120200 |
Remuera Auckland 1050 New Zealand |
02 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cheng, Wei-hsiu |
Remuera Auckland 1050 New Zealand |
02 Mar 2016 - 02 Jun 2016 |
| Individual | Hu, Dan |
Stonefields Auckland 1072 New Zealand |
02 Mar 2016 - 02 Jun 2016 |
| Individual | Yu, Xiaoting |
Auckland 1052 New Zealand |
02 Mar 2016 - 02 Jun 2016 |
| Director | Dan Hu |
Stonefields Auckland 1072 New Zealand |
02 Mar 2016 - 02 Jun 2016 |
| Director | Xiaoting Yu |
Auckland 1052 New Zealand |
02 Mar 2016 - 02 Jun 2016 |
Wei-hsiu Cheng - Director
Appointment date: 02 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2016
Jill Yi-ching Chou - Director
Appointment date: 21 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2019
Dan Hu - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 12 Jul 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Mar 2016
Xiaoting Yu - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 02 Jun 2016
Address: Auckland, 1052 New Zealand
Address used since 02 Mar 2016
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