As Translation Services Limited was registered on 16 Jun 2004 and issued a New Zealand Business Number of 9429035327592. This registered LTD company has been managed by 3 directors: Annie Li-An Shih - an active director whose contract began on 08 Aug 2007,
Yun-Kang Tsao - an inactive director whose contract began on 16 Jun 2004 and was terminated on 08 Aug 2007,
Yuanjun Jin - an inactive director whose contract began on 16 Jun 2004 and was terminated on 14 Oct 2004.
According to BizDb's data (updated on 07 Apr 2024), the company uses 1 address: 32A Peer Street, Upper Riccarton, Christchurch, 8041 (types include: physical, service).
Up until 19 Sep 2017, As Translation Services Limited had been using 32A Peer Street, Upper Riccarton, Christchurch as their physical address.
BizDb identified old names for the company: from 16 Jun 2004 to 11 Jan 2016 they were called Jin & Kang Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Tsao, Yun-Chieh (an individual) located at Sockburn, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Shih, Annie Lian - located at Upper Riccarton, Christchurch. As Translation Services Limited has been categorised as "Translation service" (ANZSIC M699950).
Principal place of activity
32a Peer Street, Upper Riccarton, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 32a Peer Street, Upper Riccarton, Christchurch, 8041 New Zealand
Physical address used from 19 Jan 2016 to 19 Sep 2017
Address #2: 32a Peer Street, Upper Riccarton, Christchurch, 8041 New Zealand
Registered address used from 19 Jan 2016 to 11 Sep 2017
Address #3: 19 Colman Ave, Christchurch New Zealand
Physical & registered address used from 16 Jun 2004 to 19 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Tsao, Yun-chieh |
Sockburn Christchurch 8042 New Zealand |
04 Feb 2010 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Shih, Annie Lian |
Upper Riccarton Christchurch 8041 New Zealand |
08 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tsao, Tien-chi |
Sockburn Christchurch |
26 Feb 2010 - 26 Feb 2010 |
Individual | Tsao, Tien-chi |
Sockburn Christchurch |
26 Feb 2010 - 26 Feb 2010 |
Individual | Tsao, Tien-chi |
Sockburn Christchurch New Zealand |
14 Apr 2010 - 11 Oct 2016 |
Individual | Tsao, Tien-chi |
Christchurch |
04 Feb 2010 - 04 Feb 2010 |
Individual | Jin, Yuanjun |
Christchurch |
16 Jun 2004 - 27 Jun 2010 |
Individual | Tsao, Yun-kang |
Christchurch |
16 Jun 2004 - 19 Oct 2004 |
Individual | Tsao, Yun-kang |
Christchurch New Zealand |
04 Feb 2010 - 11 Oct 2016 |
Annie Li-an Shih - Director
Appointment date: 08 Aug 2007
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 04 Sep 2018
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 31 Aug 2015
Yun-kang Tsao - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 08 Aug 2007
Address: Christchurch,
Address used since 16 Jun 2004
Yuanjun Jin - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 14 Oct 2004
Address: Christchurch,
Address used since 16 Jun 2004
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