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Tai Shan Investment Limited

Type: NZ Limited Company (Ltd)
9429030455801
NZBN
4092660
Company Number
Registered
Company Status
110176724
GST Number
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
30 Beswick Place
Birkdale
Auckland 0626
New Zealand
Physical & registered & service address used since 22 Jan 2015
30 Beswick Place
Birkdale
Auckland 0626
New Zealand
Postal & office & delivery address used since 28 Mar 2019

Tai Shan Investment Limited was started on 01 Nov 2012 and issued an NZBN of 9429030455801. This registered LTD company has been run by 1 director, named Xuan Chen - an active director whose contract started on 01 Nov 2012.
According to our information (updated on 10 Apr 2024), this company uses 1 address: 30 Beswick Place, Birkdale, Auckland, 0626 (category: postal, office).
Up until 22 Jan 2015, Tai Shan Investment Limited had been using 41 Wilson Road, Rd 2, Albany as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Chen, Xuan (a director) located at Birkdale, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Liu, Ying - located at Birkdale, Auckland. Tai Shan Investment Limited is categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Principal place of activity

30 Beswick Place, Birkdale, Auckland, 0626 New Zealand


Previous addresses

Address #1: 41 Wilson Road, Rd 2, Albany, 0792 New Zealand

Physical & registered address used from 04 Aug 2014 to 22 Jan 2015

Address #2: 97 Tamahere Drive, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 06 Nov 2013 to 04 Aug 2014

Address #3: 13 Contessa Drive, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 01 Nov 2012 to 06 Nov 2013

Contact info
64 21 507682
28 Mar 2019 Phone
alexchen2003@hotmail.com
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
alexchen2003@hotmail.com
28 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Chen, Xuan Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Liu, Ying Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Ying Birkdale
Auckland
0626
New Zealand
Directors

Xuan Chen - Director

Appointment date: 01 Nov 2012

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 14 Jan 2015

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