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T.h Group Limited

Type: NZ Limited Company (Ltd)
9429032215229
NZBN
2254751
Company Number
Registered
Company Status
Current address
4 Hobson Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 04 Jul 2016

T.h Group Limited, a registered company, was launched on 02 Jun 2009. 9429032215229 is the number it was issued. The company has been managed by 5 directors: Ziyou Song - an active director whose contract began on 02 Jun 2009,
Lifang Chi - an inactive director whose contract began on 05 Jul 2009 and was terminated on 12 Jul 2009,
Yan Li - an inactive director whose contract began on 02 Jun 2009 and was terminated on 06 Jul 2009,
Haoming Li - an inactive director whose contract began on 02 Jun 2009 and was terminated on 06 Jul 2009,
Haotong Li - an inactive director whose contract began on 02 Jun 2009 and was terminated on 06 Jul 2009.
Last updated on 10 Apr 2022, the BizDb data contains detailed information about 1 address: 4 Hobson Street, Auckland Central, Auckland, 1010 (type: physical, registered).
T.h Group Limited had been using 1/97 Manukau Rd, Epsom, Auckland as their registered address up until 04 Jul 2016.

Addresses

Previous addresses

Address: 1/97 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 30 May 2011 to 04 Jul 2016

Address: 6 Killybegs Drive, Pinehill, North Shore City, 0632 New Zealand

Physical & registered address used from 04 Aug 2010 to 30 May 2011

Address: 10 Canary Pl, Unsworth Heights, North Shore New Zealand

Physical & registered address used from 17 Jul 2009 to 04 Aug 2010

Address: 6 Killybegs Drive, Albany, Auckland, New Zealand

Physical & registered address used from 10 Jul 2009 to 17 Jul 2009

Address: 10 Canary Place, Unsworth Heights, North Shore

Registered & physical address used from 02 Jun 2009 to 10 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2021


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ziyou Song Unsworth Heights
North Shore
Individual Haoming Li Unsworth Heights
North Shore
Individual Lifang Chi Albany, Auckland
New Zealand
Individual Haotong Li Unsworth Heights
North Shore
Individual Weizheng Li Unsworth Heights
North Shore
Individual Yan Li Unsworth Heights
North Shore
Individual Weiguo Li Unsworht Heights
North Shore
Individual Weiqi Li Unsworth Heights
North Shore
Directors

Ziyou Song - Director

Appointment date: 02 Jun 2009

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 08 Sep 2018

Address: Unsworth Heights, North Shore, 0632 New Zealand

Address used since 02 Jun 2009


Lifang Chi - Director (Inactive)

Appointment date: 05 Jul 2009

Termination date: 12 Jul 2009

Address: Albany, Auckland, New Zealand,

Address used since 05 Jul 2009


Yan Li - Director (Inactive)

Appointment date: 02 Jun 2009

Termination date: 06 Jul 2009

Address: Unsworth Heights, North Shore,

Address used since 02 Jun 2009


Haoming Li - Director (Inactive)

Appointment date: 02 Jun 2009

Termination date: 06 Jul 2009

Address: Unsworth Heights, North Shore,

Address used since 02 Jun 2009


Haotong Li - Director (Inactive)

Appointment date: 02 Jun 2009

Termination date: 06 Jul 2009

Address: Unsworth Heights, North Shore,

Address used since 02 Jun 2009

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