Tien Treasures Limited was started on 06 May 1994 and issued an NZBN of 9429038623530. The registered LTD company has been managed by 5 directors: Shan Jan Chen - an active director whose contract started on 23 Jul 2010,
Kenneth Hai Feng - an active director whose contract started on 12 Feb 2016,
Nan-Hui Tien - an inactive director whose contract started on 20 Sep 1995 and was terminated on 23 Dec 2014,
Maurice John Walker - an inactive director whose contract started on 06 May 1994 and was terminated on 30 May 1996,
Mark Sean Hanmer Smith - an inactive director whose contract started on 06 May 1994 and was terminated on 20 Sep 1995.
According to our information (last updated on 23 Feb 2024), this company filed 1 address: 390 Marshland Road, Burwood, Christchurch (type: registered, physical).
Up to 03 Apr 2006, Tien Treasures Limited had been using 390 Marshland Road, Shirley, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Feng, Kenneth Hai (a director) located at Cockle Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 66.7% shares (exactly 667 shares) and includes
Chen, Shan Jan - located at Parklands, Christchurch.
Previous addresses
Address: 390 Marshland Road, Shirley, Christchurch
Registered & physical address used from 30 Mar 2006 to 03 Apr 2006
Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
Registered & physical address used from 28 Apr 2003 to 30 Mar 2006
Address: 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch
Physical address used from 01 Jul 1997 to 28 Apr 2003
Address: 115 Kilmore Street, Christchurch
Registered address used from 31 May 1996 to 28 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Director | Feng, Kenneth Hai |
Cockle Bay Auckland 2014 New Zealand |
17 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 667 | |||
| Director | Chen, Shan Jan |
Parklands Christchurch 8083 New Zealand |
15 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tien, Nan Hui |
Christchurch |
06 May 1994 - 15 Jan 2015 |
Shan Jan Chen - Director
Appointment date: 23 Jul 2010
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 02 May 2016
Kenneth Hai Feng - Director
Appointment date: 12 Feb 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 12 Feb 2016
Nan-hui Tien - Director (Inactive)
Appointment date: 20 Sep 1995
Termination date: 23 Dec 2014
Address: Christchurch,
Address used since 20 Sep 1995
Maurice John Walker - Director (Inactive)
Appointment date: 06 May 1994
Termination date: 30 May 1996
Address: Christchurch,
Address used since 06 May 1994
Mark Sean Hanmer Smith - Director (Inactive)
Appointment date: 06 May 1994
Termination date: 20 Sep 1995
Address: Christchurch,
Address used since 06 May 1994
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