Tui Xiu Holdings Limited, a registered company, was started on 08 Jun 2010. 9429031503082 is the NZ business number it was issued. This company has been managed by 4 directors: Christopher William Howell - an active director whose contract began on 08 Jun 2010,
Steven Peter Franich - an inactive director whose contract began on 16 Jun 2010 and was terminated on 16 Jun 2021,
Scott John Eagle - an inactive director whose contract began on 16 Jun 2010 and was terminated on 16 Jun 2021,
Christopher Paul O'malley - an inactive director whose contract began on 16 Jun 2010 and was terminated on 14 Jun 2021.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Tui Xiu Holdings Limited had been using C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland as their registered address up until 23 Sep 2014.
A total of 900 shares are issued to 4 shareholders (2 groups). The first group consists of 600 shares (66.67 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 300 shares (33.33 per cent).
Previous addresses
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 10 Apr 2014 to 23 Sep 2014
Address: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 01 Nov 2011 to 10 Apr 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered address used from 08 Jun 2010 to 10 Apr 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland New Zealand
Physical address used from 08 Jun 2010 to 01 Nov 2011
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Howell, Lynette Carol |
Hillcrest Auckland 0627 New Zealand |
28 Jun 2021 - |
| Entity (NZ Limited Company) | Chrislyn Trustee Limited Shareholder NZBN: 9429042497608 |
Takapuna Auckland 0622 New Zealand |
28 Jun 2021 - |
| Individual | Howell, Christopher William |
Hillcrest Auckland 0627 New Zealand |
08 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Howell, Christopher William |
Hillcrest Auckland 0627 New Zealand |
08 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Franich, Steven Peter |
Orewa Auckland 0931 New Zealand |
08 Jun 2010 - 28 Jun 2021 |
| Individual | Eagle, Scott John |
Milford Auckland 0620 New Zealand |
08 Jun 2010 - 28 Jun 2021 |
| Individual | O'malley, Christopher Paul |
Hillcrest Auckland 0627 New Zealand |
08 Jun 2010 - 28 Jun 2021 |
Christopher William Howell - Director
Appointment date: 08 Jun 2010
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 14 Sep 2015
Steven Peter Franich - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 16 Jun 2021
Address: Orewa, Auckland, 0931 New Zealand
Address used since 14 Sep 2015
Scott John Eagle - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 16 Jun 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Sep 2015
Christopher Paul O'malley - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 14 Jun 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 12 Sep 2012
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