Tsh Company Limited, a registered company, was incorporated on 05 Sep 2011. 9429030958661 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been run by 2 directors: Hong Biao Chen - an active director whose contract started on 05 Sep 2011,
Mark Beckett - an inactive director whose contract started on 01 Oct 2011 and was terminated on 01 Apr 2015.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 15A Shera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Tsh Company Limited had been using 27 Tihi Street, Stonefields, Auckland as their registered address up to 30 Apr 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
B & V Chen Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Pan, Hui Bing (an individual) located at Stonefields, Auckland postcode 1072.
Principal place of activity
15a Shera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 27 Tihi Street, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 12 Apr 2013 to 30 Apr 2020
Address: 15 Styak Street, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 05 Sep 2011 to 12 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | B & V Chen Trustees Limited Shareholder NZBN: 9429042269182 |
Albany Auckland 0632 New Zealand |
05 Oct 2017 - |
| Individual | Pan, Hui Bing |
Stonefields Auckland 1072 New Zealand |
05 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null New Zealand |
19 Feb 2014 - 05 Oct 2017 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
19 Feb 2014 - 05 Oct 2017 |
Hong Biao Chen - Director
Appointment date: 05 Sep 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2014
Mark Beckett - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 01 Apr 2015
Address: Pamure, Auckland, 1060 New Zealand
Address used since 01 Oct 2011
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