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Tdm Holding Limited

Type: NZ Limited Company (Ltd)
9429034227862
NZBN
1791218
Company Number
Registered
Company Status
Current address
Level 4, 253 Queen Street
Auckland
C/-gilligan Sheppard
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jun 2006
Level 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Aug 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Zeng, Zhi Tong Pakuranga
Auckland
Shares Allocation #2 Number of Shares: 76
Individual Zhou, Qiang Pakuranga
Auckland
Directors

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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