Ticoplus Limited was registered on 17 Feb 2012 and issued a business number of 9429030789579. The registered LTD company has been supervised by 2 directors: Jin Mu - an active director whose contract began on 17 Feb 2012,
Wenhuai Jiang - an inactive director whose contract began on 17 Feb 2012 and was terminated on 21 Feb 2013.
According to BizDb's information (last updated on 28 Mar 2024), this company filed 1 address: Unit B3, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 (type: registered, physical).
Up until 25 Aug 2020, Ticoplus Limited had been using 21 Raelene Place, Massey, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
Mu, Jin (a director) located at Albany, Auckland postcode 0632.
Another group consists of 2 shareholders, holds 20% shares (exactly 2000 shares) and includes
Jiang, Wenhuai - located at Hongkou District, Shanghai,
Wenhuai Jiang - located at Hongkou District, Shanghai. Ticoplus Limited was classified as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address: 21 Raelene Place, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 13 Feb 2018 to 25 Aug 2020
Address: 9/6 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 Aug 2016 to 13 Feb 2018
Address: 9 Dickey Street, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 09 Nov 2015 to 15 Aug 2016
Address: 22a Harrington Road, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 15 Aug 2014 to 09 Nov 2015
Address: 68 Clover Drive, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 27 Nov 2013 to 15 Aug 2014
Address: 4 South Kensington Way, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 17 Feb 2012 to 27 Nov 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Director | Mu, Jin |
Albany Auckland 0632 New Zealand |
17 Feb 2012 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Jiang, Wenhuai |
Hongkou District Shanghai 200080 China |
17 Feb 2012 - |
Director | Wenhuai Jiang |
Hongkou District Shanghai 200080 China |
17 Feb 2012 - |
Jin Mu - Director
Appointment date: 17 Feb 2012
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Aug 2020
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 30 Oct 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 02 Feb 2018
Wenhuai Jiang - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 21 Feb 2013
Address: Hongkou District, Shanghai, 200080 China
Address used since 17 Feb 2012
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