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.
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
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 | Period |
---|---|---|---|
Individual | Ziyou Song |
Unsworth Heights North Shore |
05 Jul 2009 - 05 Jul 2009 |
Individual | Haoming Li |
Unsworth Heights North Shore |
02 Jun 2009 - 27 Jun 2010 |
Individual | Lifang Chi |
Albany, Auckland New Zealand |
05 Jul 2009 - 05 Jul 2009 |
Individual | Haotong Li |
Unsworth Heights North Shore |
02 Jun 2009 - 27 Jun 2010 |
Individual | Weizheng Li |
Unsworth Heights North Shore |
02 Jun 2009 - 27 Jun 2010 |
Individual | Yan Li |
Unsworth Heights North Shore |
02 Jun 2009 - 27 Jun 2010 |
Individual | Weiguo Li |
Unsworht Heights North Shore |
02 Jun 2009 - 27 Jun 2010 |
Individual | Weiqi Li |
Unsworth Heights North Shore |
02 Jun 2009 - 27 Jun 2010 |
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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