Tc Holding Group Limited was launched on 30 Aug 2011 and issued an NZ business number of 9429030968547. This registered LTD company has been supervised by 3 directors: Huage Li - an active director whose contract began on 30 Aug 2011,
Haoran Xu - an inactive director whose contract began on 30 Aug 2011 and was terminated on 09 Apr 2020,
Yulan Chen - an inactive director whose contract began on 30 Aug 2011 and was terminated on 09 Apr 2020.
According to BizDb's database (updated on 15 Mar 2024), the company uses 2 addresses: Na, Auckland Central, Auckland, 1010 (physical address),
Na, Auckland Central, Auckland, 1010 (service address),
188 Quay Street, Auckland Central, Auckland, 1010 (registered address).
Up to 08 Dec 2021, Tc Holding Group Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 5000000 shares are issued to 9 groups (11 shareholders in total). As far as the first group is concerned, 150000 shares are held by 1 entity, namely:
Wang, Minrong (an individual) located at Forrest Hill, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 250000 shares) and includes
Ooi, Hoe Seong - located at 14-16 Po Shan Road, Hong Kong.
The next share allocation (500000 shares, 10%) belongs to 2 entities, namely:
Chen, Yulan, located at Mount Roskill, Auckland (an individual),
Yulan Chen, located at Mount Roskill, Auckland (a director). Tc Holding Group Limited is classified as "Financial service nec" (ANZSIC K641915).
Previous address
Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 30 Aug 2011 to 08 Dec 2021
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Individual | Wang, Minrong |
Forrest Hill Auckland 0620 New Zealand |
30 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Individual | Ooi, Hoe Seong |
14-16 Po Shan Road Hong Kong China |
30 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 500000 | |||
| Individual | Chen, Yulan |
Mount Roskill Auckland 1041 New Zealand |
30 Aug 2011 - |
| Director | Yulan Chen |
Mount Roskill Auckland 1041 New Zealand |
30 Aug 2011 - |
| Shares Allocation #4 Number of Shares: 250000 | |||
| Individual | Liu, Hong |
Dalian City , Liaoning Province China |
10 Jul 2017 - |
| Shares Allocation #5 Number of Shares: 200000 | |||
| Individual | Ong, Koon Kiong |
Epsom Auckland 1023 New Zealand |
30 Aug 2011 - |
| Shares Allocation #6 Number of Shares: 250000 | |||
| Individual | Ong, Yaxi |
Sunnyhills Auckland 2010 New Zealand |
30 Aug 2011 - |
| Shares Allocation #7 Number of Shares: 300000 | |||
| Individual | Harm Nam, Catherine Yutseme |
Mount Eden Auckland 1024 New Zealand |
21 Sep 2011 - |
| Shares Allocation #8 Number of Shares: 2600000 | |||
| Director | Li, Huage |
Schnapper Rock Auckland 0632 New Zealand |
30 Aug 2011 - |
| Shares Allocation #9 Number of Shares: 500000 | |||
| Individual | Xu, Haoran |
Epsom Auckland 1023 New Zealand |
30 Aug 2011 - |
| Director | Haoran Xu |
Epsom Auckland 1023 New Zealand |
30 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tc Holding Group Limited Shareholder NZBN: 9429030968547 Company Number: 3527551 |
29 Sep 2015 - 22 Jun 2017 | |
| Individual | Zhang, Yuehli |
Boulcott Lower Hutt 5010 New Zealand |
13 Dec 2011 - 21 Jun 2017 |
| Individual | Holdingroup, Tc |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2011 - 29 Sep 2015 |
| Entity | Tc Holding Group Limited Shareholder NZBN: 9429030968547 Company Number: 3527551 |
29 Sep 2015 - 22 Jun 2017 |
Huage Li - Director
Appointment date: 30 Aug 2011
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 30 Aug 2011
Haoran Xu - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 09 Apr 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jun 2017
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 30 Aug 2011
Yulan Chen - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 09 Apr 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Aug 2011
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