Tnz Finance Limited was launched on 03 Oct 1997 and issued an NZ business number of 9429037983826. The registered LTD company has been supervised by 3 directors: Jimmy Huang - an active director whose contract began on 03 Oct 1997,
George Chien Hsun Lu - an active director whose contract began on 03 Oct 1997,
Compton Tothill - an inactive director whose contract began on 03 Oct 1997 and was terminated on 13 Mar 2001.
According to BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 14 Sep 2022, Tnz Finance Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address.
A total of 90000 shares are allotted to 13 groups (13 shareholders in total). As far as the first group is concerned, 6923 shares are held by 1 entity, namely:
Hsu, Johnny (an individual) located at Flat Bush, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 7.69% shares (exactly 6923 shares) and includes
Liou, Wen Yuh - located at Flat Bush, Auckland.
The 3rd share allocation (6923 shares, 7.69%) belongs to 1 entity, namely:
Liang, Yu Hsuen, located at Epsom, Auckland (an individual).
Previous addresses
Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2022 to 14 Sep 2022
Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Physical & registered address used from 07 Apr 2010 to 10 Aug 2022
Address: Level 6, 121 Beach Road, Auckland
Registered address used from 11 Apr 2000 to 07 Apr 2010
Address: Level 6, 121 Beach Road, Auckland
Physical address used from 06 Oct 1997 to 07 Apr 2010
Basic Financial info
Total number of Shares: 90000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6923 | |||
| Individual | Hsu, Johnny |
Flat Bush Auckland 2016 New Zealand |
03 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 6923 | |||
| Individual | Liou, Wen Yuh |
Flat Bush Auckland 2016 New Zealand |
30 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 6923 | |||
| Individual | Liang, Yu Hsuen |
Epsom Auckland 1023 New Zealand |
30 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 6923 | |||
| Entity (NZ Limited Company) | Plwa New Zealand Limited Shareholder NZBN: 9429038024559 |
Birkenhead Auckland |
03 Oct 1997 - |
| Shares Allocation #5 Number of Shares: 6924 | |||
| Individual | Lu, George Chien Hsun |
Shamrock Park Manukau 2016 New Zealand |
03 Oct 1997 - |
| Shares Allocation #6 Number of Shares: 6923 | |||
| Individual | Fan, Frank |
Shelly Park Manukau 2014 New Zealand |
03 Oct 1997 - |
| Shares Allocation #7 Number of Shares: 6923 | |||
| Individual | Fan, David |
St Heliers Auckland 1071 New Zealand |
03 Oct 1997 - |
| Shares Allocation #8 Number of Shares: 6923 | |||
| Individual | Li, Johnson |
Newmarket Auckland 1023 New Zealand |
03 Oct 1997 - |
| Shares Allocation #9 Number of Shares: 6923 | |||
| Individual | Chen, Ronald |
Somerville Manukau 2014 New Zealand |
03 Oct 1997 - |
| Shares Allocation #10 Number of Shares: 6923 | |||
| Individual | Liu, Eric |
Orakei Auckland 1071 New Zealand |
03 Oct 1997 - |
| Shares Allocation #11 Number of Shares: 6923 | |||
| Individual | Yang, Adonis |
Saint Johns Auckland 1072 New Zealand |
30 Mar 2012 - |
| Shares Allocation #12 Number of Shares: 6923 | |||
| Individual | Huang, Jimmy |
Epsom Auckland 1023 New Zealand |
03 Oct 1997 - |
| Shares Allocation #13 Number of Shares: 6923 | |||
| Individual | Wang, Si-lin |
Remuera Auckland 1050 New Zealand |
30 Mar 2012 - |
Jimmy Huang - Director
Appointment date: 03 Oct 1997
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Mar 2016
George Chien Hsun Lu - Director
Appointment date: 03 Oct 1997
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 22 Mar 2016
Compton Tothill - Director (Inactive)
Appointment date: 03 Oct 1997
Termination date: 13 Mar 2001
Address: Kohimarama, Auckland,
Address used since 03 Oct 1997
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