Tian He Corporation Limited was incorporated on 31 Oct 2014 and issued an NZ business number of 9429041475799. This registered LTD company has been managed by 4 directors: Chih-Yuan Lin - an active director whose contract started on 31 Oct 2014,
Shih-Hui Wu - an inactive director whose contract started on 31 Oct 2014 and was terminated on 23 Jan 2023,
Tien-Wen Wang - an inactive director whose contract started on 08 Aug 2015 and was terminated on 23 Jan 2023,
Cheng-Chun Joey Hung - an inactive director whose contract started on 31 Oct 2014 and was terminated on 18 Jan 2016.
As stated in our database (updated on 31 Mar 2024), this company uses 1 address: Po Box 51422, Pakuranga, Auckland, 2140 (types include: postal, office).
Up to 10 Jan 2019, Tian He Corporation Limited had been using Level 33, 23-29 Albert Street, Auckland Central, Auckland as their physical address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Lin, Chih-Yuan (a director) located at Rd 2, Papakura postcode 2582. Tian He Corporation Limited has been categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Principal place of activity
Level 1, 169 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Dec 2017 to 10 Jan 2019
Address #2: 60b George Street, Tuakau, Tuakau, 2121 New Zealand
Physical & registered address used from 14 Sep 2015 to 18 Dec 2017
Address #3: 2/88 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 23 Jul 2015 to 14 Sep 2015
Address #4: 529 Mill Road, Rd 2, Papakura, 2582 New Zealand
Registered & physical address used from 31 Oct 2014 to 23 Jul 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Lin, Chih-yuan |
Rd 2 Papakura 2582 New Zealand |
31 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang-chiang, Yueh-hsia |
Rd 2 Papakura 2582 New Zealand |
09 Aug 2015 - 24 Jan 2023 |
| Individual | Wu, Shih-hui |
East Tamaki Auckland 2013 New Zealand |
31 Oct 2014 - 24 Jan 2023 |
| Individual | Liu, Ming-ching |
Ellerslie Auckland 1051 New Zealand |
09 Aug 2015 - 24 Jan 2023 |
| Individual | Yu, Chu-ying |
Highland Park Auckland 2010 New Zealand |
30 Jan 2017 - 24 Jan 2023 |
| Individual | Cheng, Chia-lin |
Tuakau Tuakau 2121 New Zealand |
09 Aug 2015 - 24 Jan 2023 |
| Entity | A-levate Property Services Limited Shareholder NZBN: 9429041852910 Company Number: 5745590 |
The Gardens Auckland 2105 New Zealand |
09 Aug 2015 - 24 Jan 2023 |
| Individual | Wu, Meng-hsuan |
Rd 2 Papakura 2582 New Zealand |
20 Jan 2016 - 07 Jun 2016 |
| Individual | Hung, Cheng-chun Joey |
Rd 2 Papakura 2582 New Zealand |
31 Oct 2014 - 20 Jan 2016 |
| Director | Cheng-chun Joey Hung |
Rd 2 Papakura 2582 New Zealand |
31 Oct 2014 - 20 Jan 2016 |
Chih-yuan Lin - Director
Appointment date: 31 Oct 2014
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 02 Mar 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 07 Dec 2017
Shih-hui Wu - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 23 Jan 2023
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 24 Oct 2018
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 31 Oct 2014
Tien-wen Wang - Director (Inactive)
Appointment date: 08 Aug 2015
Termination date: 23 Jan 2023
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 08 Aug 2015
Cheng-chun Joey Hung - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 18 Jan 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 31 Oct 2014
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