Hosanna Limited, a registered company, was registered on 05 Mar 2010. 9429031650328 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Yen-Jung Tung - an active director whose contract began on 05 Mar 2010,
Patsy Chen - an active director whose contract began on 14 Mar 2011.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 56C Jandell Crescent, Bucklands Beach, Auckland, 2014 (type: registered, physical).
Hosanna Limited had been using 156 Ridge Road, Howick, Auckland as their physical address up to 11 Feb 2022.
Old names used by the company, as we found at BizDb, included: from 05 Mar 2010 to 02 Mar 2022 they were called Tcme Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
72 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address #1: 156 Ridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 15 Apr 2019 to 11 Feb 2022
Address #2: 5 Elwood Place, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 10 Aug 2017 to 15 Apr 2019
Address #3: 5 Elwood Place, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 10 Aug 2016 to 10 Aug 2017
Address #4: 72 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Physical address used from 09 Aug 2012 to 10 Aug 2016
Address #5: C/-gilligan Rowe And Assoicates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical address used from 05 Mar 2010 to 09 Aug 2012
Address #6: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 05 Mar 2010 to 10 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tung, Yen-jung |
Flat Bush Auckland 2019 New Zealand |
05 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Chen, Patsy |
Flat Bush Auckland 2019 New Zealand |
25 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 51 Limited Shareholder NZBN: 9429031977081 Company Number: 2311314 |
05 Mar 2010 - 25 Jul 2017 | |
| Entity | Cornwall Trustees 51 Limited Shareholder NZBN: 9429031977081 Company Number: 2311314 |
05 Mar 2010 - 25 Jul 2017 |
Ultimate Holding Company
Yen-jung Tung - Director
Appointment date: 05 Mar 2010
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 22 Sep 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 12 Apr 2023
Address: Flatbush, Auckland, 2016 New Zealand
Address used since 05 Apr 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 05 Apr 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Apr 2015
Patsy Chen - Director
Appointment date: 14 Mar 2011
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 05 Apr 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Apr 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Apr 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 05 Apr 2019
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