Thp Limited, a registered company, was incorporated on 17 Nov 2006. 9429033778792 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been run by 3 directors: Trevor Henry - an active director whose contract started on 17 Nov 2006,
Dan Liu - an active director whose contract started on 02 Jul 2012,
Hong Tan - an inactive director whose contract started on 17 Nov 2006 and was terminated on 19 Nov 2015.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 114 Clovelly Road, Bucklands Beach, Auckland, 2012 (type: physical, registered).
Thp Limited had been using 114A Clovelly Road, Bucklands Beach, Manukau 2012 as their registered address up to 10 Aug 2012.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 40 shares (40%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%). Finally we have the next share allocation (50 shares 50%) made up of 1 entity.
Previous addresses
Address: 114a Clovelly Road, Bucklands Beach, Manukau 2012 New Zealand
Registered & physical address used from 07 Sep 2007 to 10 Aug 2012
Address: 6b Stanton Terrace, Lynfield, Auckland
Physical & registered address used from 17 Nov 2006 to 07 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Swl Trustee Company (2023) Limited Shareholder NZBN: 9429051131715 |
Grey Lynn Auckland 1021 New Zealand |
09 May 2023 - |
Individual | Liu, Dan |
Mount Roskill Auckland 1041 New Zealand |
27 Jul 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Liu, Dan |
Mount Roskill Auckland 1041 New Zealand |
27 Jul 2012 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Henry, Trevor |
Bucklands Beach Auckland 2012 New Zealand |
17 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shi, Yihong |
Bucklands Beach Auckland 2012 New Zealand |
05 Apr 2023 - 09 May 2023 |
Individual | Tan, Hong |
Bucklands Beach Auckland 2012 New Zealand |
17 Nov 2006 - 23 Jun 2016 |
Individual | Shi, Yihong |
Bucklands Beach Auckland 2012 New Zealand |
23 Jun 2016 - 13 Jul 2022 |
Trevor Henry - Director
Appointment date: 17 Nov 2006
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 27 Jul 2012
Dan Liu - Director
Appointment date: 02 Jul 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 May 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Jun 2015
Hong Tan - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 19 Nov 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 27 Jul 2012
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