Tdm Holding Limited, a registered company, was launched on 22 Mar 2006. 9429034227862 is the NZ business number it was issued. The company has been managed by 3 directors: Qiang Zhou - an active director whose contract started on 22 Mar 2006,
Huiru Liu - an inactive director whose contract started on 27 Jul 2017 and was terminated on 27 Jul 2017,
Huiru Liu - an inactive director whose contract started on 30 Jul 2015 and was terminated on 25 Jul 2017.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Tdm Holding Limited had been using Level 4, Smith & Caugheys Building, 253 Queen Street, Auckland as their physical address up until 10 Aug 2018.
Old names used by this company, as we established at BizDb, included: from 22 Mar 2006 to 22 Mar 2006 they were called Tdm Hz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 24 shares (24 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 76 shares (76 per cent).
Previous addresses
Address #1: Level 4, Smith & Caugheys Building, 253 Queen Street, Auckland, 1010 New Zealand
Physical address used from 05 Feb 2008 to 10 Aug 2018
Address #2: Level 4, 253 Queen Street, Auckland New Zealand
Registered address used from 27 Jun 2006 to 10 Aug 2018
Address #3: 60 Beechdale Cres, Pakuranga, Auckland
Physical address used from 22 Mar 2006 to 05 Feb 2008
Address #4: 60 Beechdale Cres, Pakuranga, Auckland
Registered address used from 22 Mar 2006 to 27 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Zeng, Zhi Tong |
Pakuranga Auckland |
22 Mar 2006 - |
Shares Allocation #2 Number of Shares: 76 | |||
Individual | Zhou, Qiang |
Pakuranga Auckland |
22 Mar 2006 - |
Qiang Zhou - Director
Appointment date: 22 Mar 2006
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 22 Mar 2006
Huiru Liu - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 27 Jul 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Jul 2017
Huiru Liu - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 25 Jul 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 Jul 2015
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