Tishine International Group Limited, a registered company, was incorporated on 18 Jul 2007. 9429033300665 is the NZBN it was issued. The company has been supervised by 1 director, named Gong Ping Wu - an active director whose contract started on 18 Jul 2007.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 86A Beach Haven Road, Beach Haven, Auckland, 0626 (category: registered, physical).
Tishine International Group Limited had been using 63C Ballarat Street, Ellerslie, Auckland as their physical address until 29 Nov 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 900 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (10 per cent).
Principal place of activity
63c Ballarat Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 63c Ballarat Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 17 Jun 2019 to 29 Nov 2021
Address #2: 63a Ballarat Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 16 Apr 2018 to 17 Jun 2019
Address #3: 7a View Road, Glenfield, Auckland, 0627 New Zealand
Registered & physical address used from 03 Jul 2015 to 16 Apr 2018
Address #4: 88a Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 16 Jun 2014 to 03 Jul 2015
Address #5: 123a Glendhu Road, Bayview, Auckland, 0629 New Zealand
Physical & registered address used from 17 Sep 2012 to 16 Jun 2014
Address #6: 99 Athena Drive, Totara Vale, Auckland, 0629 New Zealand
Physical & registered address used from 13 Jun 2011 to 17 Sep 2012
Address #7: 18 Kathleen Street, Totara Vale, North Shore City 0627, Auckland New Zealand
Registered & physical address used from 27 May 2009 to 13 Jun 2011
Address #8: 5/150 Rosebank Road, Avondale, Auckland, New Zealand
Registered & physical address used from 24 Oct 2007 to 27 May 2009
Address #9: 39 Wharenui Road, Upper Riccarton, Christchurch, New Zealand
Registered & physical address used from 18 Jul 2007 to 24 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Wu, Gong Ping |
Beach Haven Auckland 0626 New Zealand |
18 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Lu, Ting Ting |
Beach Haven Auckland 0626 New Zealand |
18 Jul 2007 - |
Gong Ping Wu - Director
Appointment date: 18 Jul 2007
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 06 Jun 2022
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 03 Jul 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 24 Mar 2019
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