Hong Taichi Limited

Hong Taichi Limited, a registered company, was launched on 06 Jun 1997. 9429038083297 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Weiguo Hong - an active director whose contract started on 30 Aug 2002,
Chun /Win Wong - an inactive director whose contract started on 06 Jun 1997 and was terminated on 12 Jul 2012,
Bee Teck Hoong - an inactive director whose contract started on 06 Jun 1997 and was terminated on 12 Jul 2012,
Timothy Wilding - an inactive director whose contract started on 06 Jun 1997 and was terminated on 30 Aug 2002,
Geoffrey Lewis Tomson - an inactive director whose contract started on 06 Jun 1997 and was terminated on 07 Jun 2002.
Updated on 02 Feb 2022, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 5A Waiata Avenue, Remuera, Auckland, 1050 (registered address),
5A Waiata Avenue, Remuera, Auckland, 1050 (physical address),
24 John Stokes Terrace, Remuera, Auckland, 1050 (other address).
Hong Taichi Limited had been using 24 John Stokes Terrace, Remuera, Auckland as their physical address up to 25 Aug 2020.
Old names for the company, as we managed to find at BizDb, included: from 25 Jul 2016 to 13 Dec 2016 they were called One Taichi (New Zealand) Limited, from 06 Jun 1997 to 25 Jul 2016 they were called Te Mania International (New Zealand) Limited.
A single entity controls all company shares (exactly 100 shares) - Weiguo Hong - located at 1050, Remuera, Auckland.

Principal place of activity

5a Waiata Avenue, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 24 John Stokes Terrace, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 22 Jun 2016 to 25 Aug 2020

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 29 Jul 2015 to 22 Jun 2016

Address #3: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 22 Jul 2015 to 22 Jun 2016

Address #4: Arawata Chartered Accountants, 2000 Omihi Road (statehighway1), Greta Valley 7483, North Canterbury New Zealand

Physical address used from 16 Jun 2009 to 22 Jul 2015

Address #5: Arawata Chartered Accountants, 2000 Omihi Road (statehighway1), Greta Valley 7483, North Canterbury New Zealand

Registered address used from 16 Jun 2009 to 29 Jul 2015

Address #6: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury

Physical & registered address used from 27 Sep 2006 to 16 Jun 2009

Address #7: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury

Registered & physical address used from 26 Jun 2005 to 27 Sep 2006

Address #8: Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley

Physical address used from 16 Jun 2004 to 26 Jun 2005

Address #9: C/- Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley

Physical address used from 03 Jul 2002 to 16 Jun 2004

Address #10: Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley

Registered address used from 03 Jul 2002 to 26 Jun 2005

Address #11: "te Mania", Conway Flat Road, Parnassus, North Canterbury

Physical address used from 23 Jul 2001 to 23 Jul 2001

Address #12: C/- Stone And Daly Limited, Chartered Accountants, Tavern Place, Greta Valley

Physical address used from 23 Jul 2001 to 03 Jul 2002

Address #13: "te Mania", Conway Flat Road, Parnassus, North Canterbury

Registered address used from 23 Jul 2001 to 03 Jul 2002

Address #14: "te Mania", Conway Flat Road, Parnassus, North Canterbury

Registered address used from 11 Apr 2000 to 23 Jul 2001

Previous Shareholders

Weiguo Hong - Director

Appointment date: 30 Aug 2002

Chun /win Wong - Director (Inactive)

Appointment date: 06 Jun 1997

Termination date: 12 Jul 2012

Bee Teck Hoong - Director (Inactive)

Appointment date: 06 Jun 1997

Termination date: 12 Jul 2012

Timothy Wilding - Director (Inactive)

Appointment date: 06 Jun 1997

Termination date: 30 Aug 2002

Geoffrey Lewis Tomson - Director (Inactive)

Appointment date: 06 Jun 1997

Termination date: 07 Jun 2002