Beijing Tong Ren Tang (Auckland) Company Limited, a registered company, was incorporated on 02 May 2014. 9429041212493 is the business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been classified. The company has been managed by 10 directors: Xi Liu - an active director whose contract began on 01 Sep 2015,
Chengbin Zhang - an active director whose contract began on 23 Sep 2019,
Donghua Suo - an active director whose contract began on 23 Sep 2019,
Man Lin - an inactive director whose contract began on 02 May 2014 and was terminated on 15 Mar 2023,
Chinan Xie - an inactive director whose contract began on 02 May 2014 and was terminated on 22 Dec 2021.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 20C Arwen Place, East Tamaki, Auckland, 2013 (category: registered, service).
Beijing Tong Ren Tang (Auckland) Company Limited had been using 212A Burswood Drive, East Tamaki, Auckland as their physical address up until 09 Sep 2015.
A total of 10050000 shares are issued to 3 shareholders (3 groups). The first group includes 7000000 shares (69.65%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1494500 shares (14.87%). Finally there is the third share allotment (1555500 shares 15.48%) made up of 1 entity.
Principal place of activity
Unit 8, 6 Ormiston Road, Otara, Auckland, 2019 New Zealand
Previous address
Address #1: 212a Burswood Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 02 May 2014 to 09 Sep 2015
Basic Financial info
Total number of Shares: 10050000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7000000 | |||
| Other (Other) | Beijing Tong Ren Tang Chinese Medicine Company Limited |
Convention Plaza, 1 Harbour Road Wanchai Hong Kong SAR China |
02 May 2014 - |
| Shares Allocation #2 Number of Shares: 1494500 | |||
| Other (Other) | Beijing Tong Ren Tang Chinese Medicine Company Limited |
Convention Plaza, 1 Harbour Road Wanchai Hong Kong SAR China |
02 May 2014 - |
| Shares Allocation #3 Number of Shares: 1555500 | |||
| Other (Other) | Beijing Tong Ren Tang Chinese Medicine Company Limited |
Convention Plaza, 1 Harbour Road Wanchai Hong Kong SAR China |
02 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Yun Xi |
West Harbour Auckland 0618 New Zealand |
02 May 2014 - 23 Dec 2021 |
| Other | Top Eminent Invest Co., Limited |
Tower 5, Moreton Terrace Causeway Bay Hong Kong SAR China |
02 Mar 2015 - 23 Dec 2021 |
| Individual | Xie, Chinan |
Somerville Auckland 2014 New Zealand |
02 May 2014 - 23 Dec 2021 |
Ultimate Holding Company
Xi Liu - Director
Appointment date: 01 Sep 2015
Address: Taikoo, Hong Kong, China
Address used since 01 Sep 2015
Chengbin Zhang - Director
Appointment date: 23 Sep 2019
Address: 3 Po Wu Lane Tai Po, New Territories, Hong Kong, Hong Kong SAR China
Address used since 17 May 2023
Address: Hong Kong, Hong Kong SAR China
Address used since 23 Sep 2019
Donghua Suo - Director
Appointment date: 23 Sep 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 23 Sep 2019
Man Lin - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 15 Mar 2023
Address: Fu Tien Mans, Taikoo Shing, Hong Kong SAR China
Address used since 02 May 2014
Chinan Xie - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 22 Dec 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 02 May 2014
Yun Xi Li - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 22 Dec 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 02 May 2014
Guangfei Ji - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 22 Dec 2021
Address: Xicheng District, Beijing, China
Address used since 02 Mar 2015
Li Feng - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 23 Sep 2019
Address: 17 Tai Koo Wan Rd, Taikoo Shing, Hong Kong SAR China
Address used since 02 May 2014
Huanping Zhang - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 23 Sep 2019
Address: 4 On Chee Road, Fortune Plaza, Tai Po, New Territories, Hong Kong SAR China
Address used since 02 Mar 2015
Ye Zhao - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 01 Sep 2015
Address: Kwun Tien Mans, 18d Tai Koo Shing Rd, Hong Kong SAR China
Address used since 02 May 2014
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