T.a.s. Holdings Limited, a registered company, was incorporated on 04 Oct 2004. 9429035165804 is the NZ business identifier it was issued. The company has been run by 4 directors: Qian Ling Li - an active director whose contract started on 04 Oct 2004,
Guan Tong Lin - an active director whose contract started on 04 Oct 2004,
Da Min Lun - an inactive director whose contract started on 04 Oct 2004 and was terminated on 07 May 2007,
Yong Cing Kong - an inactive director whose contract started on 04 Oct 2004 and was terminated on 07 May 2007.
T.a.s. Holdings Limited had been using 178 St Andrews Road, Epsom, Auckland as their registered address up to 25 Feb 2005.
Previous address
Address #1: 178 St Andrews Road, Epsom, Auckland
Registered & physical address used from 04 Oct 2004 to 25 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Great Tong Limited Shareholder NZBN: 9429035273370 |
Dannemora |
04 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kong, Yong Cing |
Pakuranga Auckland |
04 Oct 2004 - 04 Oct 2004 |
| Individual | Chin, Eric |
Epsom Auckland |
04 Oct 2004 - 27 Jun 2010 |
| Individual | Lun, Da Min |
Epsom Auckland |
04 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
Qian Ling Li - Director
Appointment date: 04 Oct 2004
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 01 Mar 2010
Guan Tong Lin - Director
Appointment date: 04 Oct 2004
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 01 Mar 2010
Da Min Lun - Director (Inactive)
Appointment date: 04 Oct 2004
Termination date: 07 May 2007
Address: Epsom, Auckland,
Address used since 04 Oct 2004
Yong Cing Kong - Director (Inactive)
Appointment date: 04 Oct 2004
Termination date: 07 May 2007
Address: Pakuranga, Auckland,
Address used since 04 Oct 2004
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