Taranaki Holding Limited was registered on 15 Mar 2012 and issued an NZ business identifier of 9429030747500. The registered LTD company has been run by 1 director, named Yong Zhou - an active director whose contract began on 15 Mar 2012.
According to BizDb's data (last updated on 05 Apr 2024), this company filed 1 address: 11 Sanders Avenue, Westown, New Plymouth, 4310 (category: registered, physical).
Until 24 May 2016, Taranaki Holding Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Zq Investment Trustee Limited (an entity) located at Westown, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Zhou, Yong - located at New Plymouth.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Shen, Qian, located at New Plymouth (an individual). Taranaki Holding Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 28 Jan 2013 to 24 May 2016
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 19 Nov 2012 to 28 Jan 2013
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 19 Nov 2012 to 24 May 2016
Address: 11 Sanders Avenue, Westown, New Plymouth, 4310 New Zealand
Registered & physical address used from 15 Mar 2012 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Zq Investment Trustee Limited Shareholder NZBN: 9429030471306 |
Westown New Plymouth 4310 New Zealand |
18 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Zhou, Yong |
New Plymouth 4310 New Zealand |
15 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shen, Qian |
New Plymouth 4310 New Zealand |
15 Mar 2012 - |
Yong Zhou - Director
Appointment date: 15 Mar 2012
Address: New Plymouth, 4310 New Zealand
Address used since 15 Mar 2012
Zq Trustee Limited
11 Sanders Avenue
Taranaki Commercial Limited
11 Sanders Avenue
Zq Investment Trustee Limited
11 Sanders Avenue
Everest Limited
11 Sanders Avenue
Western Fresh Glen Eden Limited
11 Sanders Avenue
New Zealand Golfing Tours Limited
8 Massey Street
Barnes Developments Limited
369 Devon Street East
Essonnel Pacific Limited
44 Trelawney Crescent
Gur Investments Limited
12 Gaine Street
Ingtea Limited
147 Seaview Road
Mbb Scott Trustee Limited
52 Morley Street
Tubb Family Trust Limited
100 Tukapa Street