Tim Tim Company Limited was incorporated on 08 Nov 2012 and issued an NZ business number of 9429030447394. This registered LTD company has been supervised by 7 directors: Hin Sing So - an active director whose contract began on 08 Nov 2012,
Biu Tao So - an active director whose contract began on 03 Apr 2017,
Hin Tat So - an active director whose contract began on 19 Jan 2023,
Hin Sing So - an inactive director whose contract began on 08 Nov 2012 and was terminated on 19 Jan 2023,
Yan Maggie Shi - an inactive director whose contract began on 08 Nov 2012 and was terminated on 23 Jan 2020.
As stated in our database (updated on 18 Feb 2024), this company uses 1 address: Flat 1113 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 17 Feb 2020, Tim Tim Company Limited had been using 14 Reno Way, Flat Bush, Auckland as their registered address.
A total of 300 shares are allotted to 2 groups (5 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
So, Biu Tao (an individual) located at Auckland Central, Auckland postcode 1010.
Another group consists of 4 shareholders, holds 33.33% shares (exactly 100 shares) and includes
So, Hin Sing - located at Flat Bush, Auckland,
Shi, Yan Maggie - located at Flat Bush, Auckland,
Yan Maggie Shi - located at Flat Bush, Auckland. Tim Tim Company Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 14 Reno Way, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 12 Aug 2013 to 17 Feb 2020
Address: 24 Genesis Place, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 08 Nov 2012 to 12 Aug 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | So, Biu Tao |
Auckland Central Auckland 1010 New Zealand |
22 Dec 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | So, Hin Sing |
Flat Bush Auckland 2016 New Zealand |
08 Nov 2012 - |
Individual | Shi, Yan Maggie |
Flat Bush Auckland 2016 New Zealand |
08 Nov 2012 - |
Director | Yan Maggie Shi |
Flat Bush Auckland 2016 New Zealand |
08 Nov 2012 - |
Director | So, Hin Sing |
Flat Bush Auckland 2016 New Zealand |
08 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | So, Cheung Chui Wa |
Auckland Central Auckland 1010 New Zealand |
22 Dec 2016 - 20 Dec 2022 |
Hin Sing So - Director
Appointment date: 08 Nov 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Aug 2013
Biu Tao So - Director
Appointment date: 03 Apr 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Apr 2017
Hin Tat So - Director
Appointment date: 19 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Jan 2023
Hin Sing So - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 19 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2020
Yan Maggie Shi - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 23 Jan 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Aug 2013
Yan Maggie Shi - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 23 Jan 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Aug 2013
Chui Wa Cheung - Director (Inactive)
Appointment date: 03 Apr 2017
Termination date: 23 Jan 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Apr 2017
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