Tihomes Building Limited was started on 19 Mar 2014 and issued a business number of 9429041147764. This registered LTD company has been managed by 2 directors: Tianyong Shen - an active director whose contract began on 19 Mar 2014,
Yu Ruan - an inactive director whose contract began on 08 May 2014 and was terminated on 04 Jan 2016.
According to our information (updated on 18 Mar 2024), this company registered 1 address: 12 Triton Avenue, Mount Albert, Auckland, 1025 (types include: postal, office).
Up to 02 Dec 2020, Tihomes Building Limited had been using 77 Owairaka Avenue, Mount Albert, Auckland as their registered address.
BizDb identified previous aliases for this company: from 18 Mar 2014 to 26 Mar 2014 they were named Tihome Building Limited.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Shen, Tianyong (a director) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 49.33% shares (exactly 148 shares) and includes
Shen, Gen Qi - located at Mount Albert, Auckland.
The 3rd share allocation (149 shares, 49.67%) belongs to 1 entity, namely:
Ruan, Yu, located at Mount Albert, Auckland (an individual). Tihomes Building Limited has been classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
12 Triton Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 77 Owairaka Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 23 May 2019 to 02 Dec 2020
Address #2: 12 Triton Avenue, Mount Roskill, Auckland, 1025 New Zealand
Physical & registered address used from 17 Apr 2018 to 23 May 2019
Address #3: 56 Hounslow Street, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 19 Mar 2014 to 17 Apr 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Director | Shen, Tianyong |
Mount Albert Auckland 1025 New Zealand |
07 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 148 | |||
| Individual | Shen, Gen Qi |
Mount Albert Auckland 1025 New Zealand |
13 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 149 | |||
| Individual | Ruan, Yu |
Mount Albert Auckland 1025 New Zealand |
13 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shen, Tian Yong |
Ilam Christchurch 8041 New Zealand |
19 Mar 2014 - 07 Jan 2016 |
Tianyong Shen - Director
Appointment date: 19 Mar 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 May 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 19 Mar 2014
Address: Mount Roskill, Auckland, 1025 New Zealand
Address used since 09 Apr 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 May 2019
Yu Ruan - Director (Inactive)
Appointment date: 08 May 2014
Termination date: 04 Jan 2016
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 08 May 2014
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