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Thanks Giving Investment Limited

Type: NZ Limited Company (Ltd)
9429030899322
NZBN
3629971
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
5 Callender Place
Shelly Park
Auckland 2014
New Zealand
Registered & physical & service address used since 13 Apr 2022

Thanks Giving Investment Limited, a registered company, was launched on 09 Nov 2011. 9429030899322 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been supervised by 3 directors: Yaolin Huang - an active director whose contract began on 09 Nov 2011,
Kitty Woo - an active director whose contract began on 01 Jun 2013,
Xiaobin Huang - an inactive director whose contract began on 09 Nov 2011 and was terminated on 10 Nov 2011.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Callender Place, Shelly Park, Auckland, 2014 (category: registered, physical).
Thanks Giving Investment Limited had been using 34B Clydesdale Avenue, Somerville, Auckland as their registered address until 13 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

34b Clydesdale Avenue, Somerville, Auckland, 2014 New Zealand


Previous addresses

Address: 34b Clydesdale Avenue, Somerville, Auckland, 2014 New Zealand

Registered & physical address used from 06 Dec 2016 to 13 Apr 2022

Address: 17 Carriage Close, Northpark, Auckland, 2013 New Zealand

Registered & physical address used from 18 Apr 2016 to 06 Dec 2016

Address: 42 Gillett Place, Botany Downs, Auckland, 2014 New Zealand

Physical & registered address used from 09 Dec 2015 to 18 Apr 2016

Address: 7 Cowley Drive, Leamington, Cambridge, 3432 New Zealand

Physical & registered address used from 23 Apr 2015 to 09 Dec 2015

Address: 278 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 13 Mar 2014 to 23 Apr 2015

Address: 7 Cowley Drive, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 27 Jan 2012 to 13 Mar 2014

Address: 35 Priestley Drive, Bucklands Beach, Manukau, 2014 New Zealand

Registered & physical address used from 09 Nov 2011 to 27 Jan 2012

Contact info
64 021 2306479
03 Apr 2019 Phone
kitty8603@hotmail.com
Email
kittywoo69@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Woo, Kitty Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Huang, Yaolin Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Xiaobin Huang Bucklands Beach
Manukau
2014
New Zealand
Individual Huang, Xiaobin Bucklands Beach
Manukau
2014
New Zealand
Directors

Yaolin Huang - Director

Appointment date: 09 Nov 2011

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 05 Apr 2022

Address: Somerville, Auckland, 2014 New Zealand

Address used since 28 Nov 2016


Kitty Woo - Director

Appointment date: 01 Jun 2013

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 05 Apr 2022

Address: Somerville, Auckland, 2014 New Zealand

Address used since 28 Nov 2016


Xiaobin Huang - Director (Inactive)

Appointment date: 09 Nov 2011

Termination date: 10 Nov 2011

Address: Bucklands Beach, Manukau, 2014 New Zealand

Address used since 09 Nov 2011

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