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Tengda Investment Limited

Type: NZ Limited Company (Ltd)
9429041177020
NZBN
5110981
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
72 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 12 Nov 2020

Tengda Investment Limited was registered on 03 Apr 2014 and issued an NZ business number of 9429041177020. The registered LTD company has been managed by 4 directors: Ruiqin Chen - an active director whose contract began on 16 May 2017,
Chao Yun Chen - an inactive director whose contract began on 03 Apr 2014 and was terminated on 20 Jul 2021,
Rui Qin Chen - an inactive director whose contract began on 16 Mar 2015 and was terminated on 18 Mar 2016,
Rui Qin Chen - an inactive director whose contract began on 03 Apr 2014 and was terminated on 15 Apr 2014.
According to BizDb's database (last updated on 07 Apr 2024), the company filed 1 address: 72 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
Until 12 Nov 2020, Tengda Investment Limited had been using 23 Kinmont Rise, East Tamaki Heights, Auckland as their registered address.
BizDb found former names for the company: from 03 Apr 2014 to 03 Apr 2014 they were called Tongda Investment Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Chen, Chao Yun (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Chao Yun Chen (a director) located at East Tamaki Heights, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Chen, Ruiqin - located at East Tamaki Heights, Auckland. Tengda Investment Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: 23 Kinmont Rise, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 03 Apr 2014 to 12 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Chen, Chao Yun East Tamaki Heights
Auckland
2016
New Zealand
Director Chao Yun Chen East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chen, Ruiqin East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Rui Qin Flat Bush
Auckland
2016
New Zealand
Director Rui Qin Chen Flat Bush
Auckland
2016
New Zealand
Directors

Ruiqin Chen - Director

Appointment date: 16 May 2017

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 04 Nov 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 16 May 2017


Chao Yun Chen - Director (Inactive)

Appointment date: 03 Apr 2014

Termination date: 20 Jul 2021

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 03 Apr 2014


Rui Qin Chen - Director (Inactive)

Appointment date: 16 Mar 2015

Termination date: 18 Mar 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 Mar 2015


Rui Qin Chen - Director (Inactive)

Appointment date: 03 Apr 2014

Termination date: 15 Apr 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 03 Apr 2014

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