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Taranaki Holding Limited

Type: NZ Limited Company (Ltd)
9429030747500
NZBN
3752936
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
11 Sanders Avenue
Westown
New Plymouth 4310
New Zealand
Registered & physical & service address used since 24 May 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Zq Investment Trustee Limited
Shareholder NZBN: 9429030471306
Westown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhou, Yong New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shen, Qian New Plymouth
4310
New Zealand
Directors

Yong Zhou - Director

Appointment date: 15 Mar 2012

Address: New Plymouth, 4310 New Zealand

Address used since 15 Mar 2012

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Zq Trustee Limited
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Taranaki Commercial Limited
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Zq Investment Trustee Limited
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