Tokuyu Group Limited, a registered company, was incorporated on 31 Mar 2015. 9429041664421 is the NZBN it was issued. "Internet consultancy service" (business classification M700030) is how the company has been categorised. This company has been managed by 3 directors: James Jiann Hua To - an active director whose contract started on 31 Mar 2015,
Chia-Min Joseph Ku - an active director whose contract started on 31 Mar 2015,
Wen-Yuh Yu - an active director whose contract started on 31 Mar 2015.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 121 Mairaki Road, Rd 1, Rangiora, 7471 (category: postal, office).
Tokuyu Group Limited had been using 52 Middleton Road, Upper Riccarton, Christchurch as their physical address up until 11 Jul 2016.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 3300 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3400 shares (34%). Finally there is the next share allocation (3300 shares 33%) made up of 1 entity.
Principal place of activity
121 Mairaki Road, Rd 1, Rangiora, 7471 New Zealand
Previous address
Address #1: 52 Middleton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 31 Mar 2015 to 11 Jul 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3300 | |||
Director | To, James Jiann Hua |
Ilam Christchurch 8041 New Zealand |
31 Mar 2015 - |
Shares Allocation #2 Number of Shares: 3400 | |||
Director | Ku, Chia-min Joseph |
Harewood Christchurch 8051 New Zealand |
31 Mar 2015 - |
Shares Allocation #3 Number of Shares: 3300 | |||
Director | Yu, Wen-yuh |
Rd 1 Rangiora 7471 New Zealand |
31 Mar 2015 - |
James Jiann Hua To - Director
Appointment date: 31 Mar 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 04 Jul 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 31 Mar 2015
Chia-min Joseph Ku - Director
Appointment date: 31 Mar 2015
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 31 Mar 2015
Wen-yuh Yu - Director
Appointment date: 31 Mar 2015
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 31 Mar 2015
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