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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Tian, Liping |
Royal Oak Auckland 1061 New Zealand |
12 Jun 2012 - |
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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