Tan Chee Hoe & Sons (Pte) Limited, a registered company, was launched on 04 Dec 2008. 9429032456721 is the business number it was issued. This company has been run by 5 directors: Eng How Tan - an active director whose contract started on 04 Dec 2008,
Eng Teong Tan - an active director whose contract started on 04 Dec 2008,
Teck Lin Tan - an active director whose contract started on 04 Dec 2008,
Kwai Hing Fong - an active director whose contract started on 01 May 2015,
Hwa Lian Tan - an active director whose contract started on 20 Jan 2023.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, James Cook Mini Tower, 294-296 Lambton Quay, Wellington, 6011 (category: registered, physical).
Tan Chee Hoe & Sons (Pte) Limited had been using L15, 215 Lambton Quay, Wellington as their physical address up to 16 Mar 2022.
Previous names used by the company, as we established at BizDb, included: from 04 Dec 2008 to 11 Dec 2008 they were named Tan Chee Hoe & Sons (Pte) Limited.
A single entity owns all company shares (exactly 43000000 shares) - Tan Chee Hoe & Sons Holdings Pte Limited - located at 6011, Singapore 229617.
Previous addresses
Address: L15, 215 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 09 Oct 2015 to 16 Mar 2022
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 24 Apr 2014 to 09 Oct 2015
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Physical & registered address used from 21 Feb 2013 to 24 Apr 2014
Address: C/-grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand
Registered & physical address used from 04 Dec 2008 to 21 Feb 2013
Basic Financial info
Total number of Shares: 43000000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 43000000 | |||
| Other (Other) | Tan Chee Hoe & Sons Holdings Pte Limited |
Singapore 229617 Singapore |
26 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tan, Teek Lin |
Ampang Selangor Darul Ehsan, Malaysia |
04 Dec 2008 - 27 Jun 2010 |
| Individual | Tan, Eng Teong |
Singapore 1129 |
04 Dec 2008 - 27 Jun 2010 |
| Individual | Tan, Eng How |
6800 Ampang Selangor Darul Ehsan Malaysia |
04 Dec 2008 - 27 Jun 2010 |
Ultimate Holding Company
Eng How Tan - Director
Appointment date: 04 Dec 2008
Address: Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, 68000 Malaysia
Address used since 12 Jul 2021
Address: 68000 Ampang Selangor Darul Ehsan, Malaysia
Address used since 13 Sep 2017
Address: Abdul Razak, 68000 Ampang Selangor Darul Ehsan, Malaysia
Address used since 01 Oct 2015
Eng Teong Tan - Director
Appointment date: 04 Dec 2008
Address: Singapore, 298303 Singapore
Address used since 14 Jan 2021
Address: Singapore 298309, Singapore
Address used since 01 Oct 2015
Teck Lin Tan - Director
Appointment date: 04 Dec 2008
Address: Ampang Selangor Darul Ehsan, Malaysia
Address used since 02 Apr 2014
Kwai Hing Fong - Director
Appointment date: 01 May 2015
ASIC Name: Grand Central (australia) Pty. Limited
Address: East Ryde, Nsw, 2113 Australia
Address used since 01 Jun 2021
Address: Parramatta, Nsw 2150, Australia
Address: Easty Ryde, Nsw 2113, Australia
Address used since 01 May 2015
Address: Parramatta, Nsw 2150, Australia
Hwa Lian Tan - Director
Appointment date: 20 Jan 2023
Address: Singapore, 299015 Singapore
Address used since 20 Jan 2023
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