Tang Ming Group (Wellington) Investment Limited, a registered company, was started on 02 Sep 2011. 9429030973923 is the business number it was issued. The company has been supervised by 7 directors: Yan Dong - an active director whose contract began on 02 Sep 2011,
Qi Chen - an active director whose contract began on 22 Nov 2019,
Wenqing Zheng - an active director whose contract began on 03 Feb 2021,
Wei Zhang - an inactive director whose contract began on 24 Nov 2017 and was terminated on 25 Jan 2021,
Chunmei Miao - an inactive director whose contract began on 02 Sep 2015 and was terminated on 23 Nov 2017.
Last updated on 22 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: Unit 11, 28 Torrens Road, Burswood, Auckland, 2013 (registered address),
Unit 11, 28 Torrens Road, Burswood, Auckland, 2013 (physical address),
Unit 11, 28 Torrens Road, Burswood, Auckland, 2013 (service address),
51058, Pakuranga, Auckland, 2013 (postal address) among others.
Tang Ming Group (Wellington) Investment Limited had been using 22 Helen Street, Brooklyn, Wellington as their registered address until 27 Oct 2022.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 354 shares (3.54 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6291 shares (62.91 per cent). Lastly there is the next share allocation (266 shares 2.66 per cent) made up of 1 entity.
Principal place of activity
22 Helen Street, Brooklyn, Wellington, 6021 New Zealand
Previous addresses
Address #1: 22 Helen Street, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 06 Oct 2011 to 27 Oct 2022
Address #2: 49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 02 Sep 2011 to 06 Oct 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 354 | |||
| Individual | Ye, Jian |
Dannemora Auckland 2013 New Zealand |
11 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 6291 | |||
| Director | Dong, Yan |
East Tamaki Heights Auckland 2016 New Zealand |
02 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 266 | |||
| Individual | Deng, Xuan |
San Ming 365000 China |
11 Nov 2020 - |
| Shares Allocation #4 Number of Shares: 3089 | |||
| Other (Other) | Beijing Shou Ye Xin Yuan Technology Development Co.limited |
Shahe Town, Changping District Beijing 102202 China |
03 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deng, Xuan |
San Ming 365000 China |
28 Feb 2020 - 26 May 2020 |
| Individual | Ye, Jian |
Dannemora Auckland 2013 New Zealand |
28 Feb 2020 - 26 May 2020 |
Yan Dong - Director
Appointment date: 02 Sep 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Oct 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Oct 2018
Qi Chen - Director
Appointment date: 22 Nov 2019
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 22 Nov 2019
Wenqing Zheng - Director
Appointment date: 03 Feb 2021
Address: Chang Ping District, Beijing, 102200 China
Address used since 03 Feb 2021
Wei Zhang - Director (Inactive)
Appointment date: 24 Nov 2017
Termination date: 25 Jan 2021
Address: Chaoyang District, Beijing, 100001 China
Address used since 24 Nov 2017
Chunmei Miao - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 23 Nov 2017
Address: Xi Cheng District, Beijing, 110102 China
Address used since 02 Sep 2015
Shi Yi Hu - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 02 Sep 2015
Address: Dannemora, Auckland, 2013 New Zealand
Address used since 02 May 2012
Qi Chen - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 04 Jul 2012
Address: Dannemora, Auckland, 2013 New Zealand
Address used since 02 May 2012
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