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Tl Family Business Holding Limited

Type: NZ Limited Company (Ltd)
9429030629875
NZBN
3883307
Company Number
Removed
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
24h Mount Smart Road
Royal Oak
Auckland 1061
New Zealand
Registered & physical & service address used since 07 Nov 2014

Tl Family Business Holding Limited, a removed company, was incorporated on 12 Jun 2012. 9429030629875 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company is classified. This company has been supervised by 4 directors: Jing Yu Liu - an active director whose contract began on 12 Jun 2012,
Liping Tian - an active director whose contract began on 12 Jun 2012,
Lin Tian - an active director whose contract began on 19 Jun 2012,
Yuan Yuan Tian - an inactive director whose contract began on 12 Jun 2012 and was terminated on 10 Aug 2017.
Last updated on 26 Nov 2023, our data contains detailed information about 1 address: 24H Mount Smart Road, Royal Oak, Auckland, 1061 (category: registered, physical).
Tl Family Business Holding Limited had been using Flat 1, 26 Orakau Avenue, Epsom, Auckland as their physical address until 07 Nov 2014.
A single entity owns all company shares (exactly 100 shares) - Tian, Liping - located at 1061, Royal Oak, Auckland.

Addresses

Previous address

Address: Flat 1, 26 Orakau Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 12 Jun 2012 to 07 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Aug 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Tian, Liping Royal Oak
Auckland
1061
New Zealand
Directors

Jing Yu Liu - Director

Appointment date: 12 Jun 2012

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 30 Oct 2014


Liping Tian - Director

Appointment date: 12 Jun 2012

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 30 Oct 2014


Lin Tian - Director

Appointment date: 19 Jun 2012

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 30 Oct 2014


Yuan Yuan Tian - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 10 Aug 2017

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 30 Oct 2014

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