Taishan Building Group Limited was incorporated on 22 Sep 2014 and issued a business number of 9429041419694. The registered LTD company has been run by 6 directors: Huan Zheng - an active director whose contract began on 29 Oct 2014,
Ren Yang - an inactive director whose contract began on 22 Sep 2014 and was terminated on 24 Apr 2015,
Huan Zheng - an inactive director whose contract began on 22 Sep 2014 and was terminated on 29 Oct 2014,
Zhijian Zhang - an inactive director whose contract began on 22 Sep 2014 and was terminated on 29 Oct 2014,
Qiao Liu - an inactive director whose contract began on 22 Sep 2014 and was terminated on 29 Oct 2014.
According to our information (last updated on 16 Apr 2024), the company registered 1 address: 25 Onemana Way, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
Until 15 Apr 2021, Taishan Building Group Limited had been using 731 Great South Road, Papatoetoe, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 625 shares are held by 1 entity, namely:
Zheng, Huan (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 2 shareholders, holds 12.5 per cent shares (exactly 125 shares) and includes
Qiao Liu - located at Greenhithe, Auckland,
Liu, Qiao - located at Auckland.
The 3rd share allocation (125 shares, 12.5%) belongs to 2 entities, namely:
Liu, Xiao, located at Epsom, Auckland (an individual),
Xiao Liu, located at Onehunga, Auckland (a director). Taishan Building Group Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
731 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Previous address
Address #1: 731 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 22 Sep 2014 to 15 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 625 | |||
| Individual | Zheng, Huan |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Director | Qiao Liu |
Greenhithe Auckland 0632 New Zealand |
22 Sep 2014 - |
| Individual | Liu, Qiao |
Auckland 0618 New Zealand |
22 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | Liu, Xiao |
Epsom Auckland 1023 New Zealand |
22 Sep 2014 - |
| Director | Xiao Liu |
Onehunga Auckland 1061 New Zealand |
22 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Rivet Homes Limited Shareholder NZBN: 9429033116471 |
Newmarket Auckland 1023 New Zealand |
22 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Ren |
Te Atatu South Auckland 0610 New Zealand |
22 Sep 2014 - 30 Mar 2021 |
| Entity | Jvc Architectural Consultants Limited Shareholder NZBN: 9429030749566 Company Number: 3751836 |
Mt Wellington Auckland 1072 New Zealand |
06 Nov 2016 - 07 Jul 2023 |
Huan Zheng - Director
Appointment date: 29 Oct 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 29 Oct 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 13 Nov 2019
Ren Yang - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 24 Apr 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 22 Sep 2014
Huan Zheng - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 29 Oct 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Sep 2014
Zhijian Zhang - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 29 Oct 2014
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 22 Sep 2014
Qiao Liu - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 29 Oct 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Sep 2014
Xiao Liu - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 29 Oct 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Sep 2014
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