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Tihomes Building Limited

Type: NZ Limited Company (Ltd)
9429041147764
NZBN
5057500
Company Number
Registered
Company Status
E301120
Industry classification code
E301120
Industry classification description
Current address
77 Owairaka Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered address used since 23 May 2019

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 03 Sep 2020), this company registered 1 address: 77 Owairaka Avenue, Mount Albert, Auckland, 1025 (types include: physical, registered).
Up to 23 May 2019, Tihomes Building Limited had been using 12 Triton Avenue, Mount Roskill, Auckland as their physical 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:
Tianyong Shen (a director) located at Mount Roskill, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 49.33% shares (exactly 148 shares) and includes
Gen Shen - located at Mount Roskill, Auckland.
The 3rd share allocation (149 shares, 49.67%) belongs to 1 entity, namely:
Yu Ruan, located at Mount Roskill, Auckland (an individual). Tihomes Building Limited has been classified as "E301120" (ANZSIC E301120).

Addresses

Principal place of activity

77 Owairaka Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address: 12 Triton Avenue, Mount Roskill, Auckland, 1025 New Zealand

Physical & registered address used from 17 Apr 2018 to 23 May 2019

Address: 56 Hounslow Street, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 19 Mar 2014 to 17 Apr 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 18 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Director Tianyong Shen Mount Roskill
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 148
Individual Gen Qi Shen Mount Roskill
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 149
Individual Yu Ruan Mount Roskill
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tian Yong Shen Ilam
Christchurch
8041
New Zealand
Directors

Tianyong Shen - Director

Appointment date: 19 Mar 2014

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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