Tang Ming Homes (Nz) Company Limited, a registered company, was launched on 08 Apr 2003. 9429036037780 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Qi Chen - an active director whose contract began on 08 Apr 2003,
Chao Zheng - an inactive director whose contract began on 08 Apr 2003 and was terminated on 20 Nov 2007,
Wenjie Yao - an inactive director whose contract began on 18 Apr 2007 and was terminated on 31 Jul 2007,
Yanping Li - an inactive director whose contract began on 08 Apr 2003 and was terminated on 01 May 2005.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 14 Michael Richardplace, Howick, Auckland, 2013 (registered address),
14 Michael Richardplace, Howick, Auckland, 2013 (physical address),
14 Michael Richardplace, Howick, Auckland, 2013 (service address),
Po Box 51058, Pakuranga, Auckland, 2140 (postal address) among others.
Tang Ming Homes (Nz) Company Limited had been using 6 Ron Driver Place, East Tamaki, Auckland as their registered address up to 25 Oct 2022.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 69000 shares (69%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 31000 shares (31%).
Principal place of activity
6 Ron Driver Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 6 Ron Driver Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Oct 2019 to 25 Oct 2022
Address #2: 9 Barmac Place, East Tamaki, Auckland New Zealand
Physical address used from 14 Oct 2004 to 11 Oct 2019
Address #3: 9 Barmac Place, East Tamaki, Auckland New Zealand
Registered address used from 14 Oct 2004 to 14 Oct 2004
Address #4: 15 Polaris Place, East Tamaki, Auckland, New Zealand
Registered & physical address used from 08 Apr 2003 to 14 Oct 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 69000 | |||
| Individual | Chen, Qi |
East Tamaki Heights Auckland 2016 New Zealand |
08 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 31000 | |||
| Individual | Zheng, Chao |
Flat Bush Auckland 2016 New Zealand |
08 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Ming |
Jingxiu Garden Fuqing City, Fujian Proviuce, China |
10 May 2010 - 17 Nov 2011 |
| Individual | Li, Yanping |
Bucklands Beach Auckland, New Zealand |
08 Apr 2003 - 03 May 2005 |
| Individual | Yang, Zongwang |
Fuqing City Fujian Province, China |
12 Jan 2010 - 18 Oct 2013 |
Qi Chen - Director
Appointment date: 08 Apr 2003
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Oct 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Oct 2016
Chao Zheng - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 20 Nov 2007
Address: Half Moon Bay, Auckland, New Zealand,
Address used since 08 Apr 2003
Wenjie Yao - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 31 Jul 2007
Address: Eastern Beach,
Address used since 18 Apr 2007
Yanping Li - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 01 May 2005
Address: Bucklands Beach, Auckland, New Zealand,
Address used since 08 Apr 2003
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