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Tuyet & Thanh Holdings Limited

Type: NZ Limited Company (Ltd)
9429035426189
NZBN
1506856
Company Number
Removed
Company Status
Current address
54 Landing Road
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 17 Dec 2019

Tuyet & Thanh Holdings Limited, a removed company, was registered on 22 Apr 2004. 9429035426189 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Tuyet Thi Tran - an active director whose contract started on 22 Apr 2004,
Thanh Van Nguyen - an active director whose contract started on 22 Apr 2004.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: 54 Landing Road, Whakatane, Whakatane, 3120 (types include: physical, registered).
Tuyet & Thanh Holdings Limited had been using 31 Richardson Street, Whakatane, Whakatane as their physical address up until 17 Dec 2019.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address: 31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 02 Jul 2018 to 17 Dec 2019

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 29 May 2012 to 02 Jul 2018

Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical & registered address used from 22 Apr 2004 to 29 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 10 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Tran, Tuyet Thi Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Van Nguyen, Thanh Whakatane
Whakatane
3120
New Zealand
Directors

Tuyet Thi Tran - Director

Appointment date: 22 Apr 2004

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Jun 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Apr 2013


Thanh Van Nguyen - Director

Appointment date: 22 Apr 2004

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Jun 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Apr 2013

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