Thp Inc Limited was incorporated on 29 Sep 2016 and issued a New Zealand Business Number of 9429043346820. This registered LTD company has been supervised by 2 directors: Min Tang - an active director whose contract started on 29 Sep 2016,
Shuzhen Huang - an inactive director whose contract started on 20 Oct 2020 and was terminated on 23 Nov 2020.
According to our data (updated on 10 Apr 2024), this company filed 1 address: Flat 2, 19 Toroa Street, Torbay, Auckland, 0630 (type: physical, registered).
Until 11 Mar 2020, Thp Inc Limited had been using 15 Peters Way, Silverdale, Silverdale as their physical address.
BizDb identified former names for this company: from 26 Sep 2016 to 28 Jan 2022 they were called Nvc Lighting New Zealand Limited.
A total of 3000 shares are issued to 4 groups (5 shareholders in total). In the first group, 30 shares are held by 2 entities, namely:
Huang, Shuzhen (an individual) located at Browns Bay, Auckland postcode 0630,
Shuzhen Huang (a director) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 30 shares) and includes
Tang, Min - located at Torbay, Auckland.
The next share allocation (1470 shares, 49%) belongs to 1 entity, namely:
Snowball H Trust, located at Silverdale, Silverdale (an other). Thp Inc Limited is categorised as "Electric fittings dealing" (ANZSIC F349410).
Principal place of activity
Flat 2, 19 Toroa Street, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address: 15 Peters Way, Silverdale, Silverdale, 0932 New Zealand
Physical address used from 29 Sep 2016 to 11 Mar 2020
Address: 17a Danbury Drive, Torbay, Auckland, 0630 New Zealand
Registered address used from 29 Sep 2016 to 11 Mar 2020
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Huang, Shuzhen |
Browns Bay Auckland 0630 New Zealand |
16 Nov 2021 - |
Director | Shuzhen Huang |
Silverdale Silverdale 0932 New Zealand |
06 Nov 2020 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Tang, Min |
Torbay Auckland 0630 New Zealand |
06 Nov 2020 - |
Shares Allocation #3 Number of Shares: 1470 | |||
Other (Other) | Snowball H Trust |
Silverdale Silverdale 0932 New Zealand |
19 Oct 2020 - |
Shares Allocation #4 Number of Shares: 1470 | |||
Other (Other) | Tang Family Trust |
Torbay Auckland 0630 New Zealand |
01 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Tao |
Albany Auckland 0632 New Zealand |
27 Feb 2020 - 19 Oct 2020 |
Individual | Huang, Shuzhen |
Silverdale Silverdale 0932 New Zealand |
05 Sep 2017 - 19 Oct 2020 |
Individual | Huang, Shuzhen |
Silverdale Silverdale 0932 New Zealand |
06 Nov 2020 - 23 Nov 2020 |
Individual | Li, Sheng |
Albany Auckland 0632 New Zealand |
12 Dec 2016 - 19 Oct 2020 |
Individual | Li, Sheng |
Albany Auckland 0632 New Zealand |
12 Dec 2016 - 19 Oct 2020 |
Director | Tang, Min |
Torbay Auckland 0630 New Zealand |
29 Sep 2016 - 01 Aug 2017 |
Individual | Cai, Min |
Torbay Auckland 0630 New Zealand |
29 Sep 2016 - 05 Sep 2017 |
Min Tang - Director
Appointment date: 29 Sep 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Feb 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Sep 2016
Shuzhen Huang - Director (Inactive)
Appointment date: 20 Oct 2020
Termination date: 23 Nov 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 20 Oct 2020
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