Tirau Retail Limited was incorporated on 08 Oct 2015 and issued a business number of 9429041948859. The registered LTD company has been managed by 5 directors: Jie Ma - an active director whose contract started on 01 Apr 2019,
Ling Kang - an active director whose contract started on 01 Apr 2019,
Lidan Xi - an inactive director whose contract started on 21 Oct 2015 and was terminated on 01 Apr 2019,
Xiangguo Shi - an inactive director whose contract started on 13 Oct 2015 and was terminated on 12 Nov 2015,
Lidan Xi - an inactive director whose contract started on 08 Oct 2015 and was terminated on 09 Oct 2015.
According to our information (last updated on 27 Apr 2024), the company registered 1 address: 7 Hillcrest Street, Tirau, Tirau, 3410 (type: physical, registered).
Up until 14 Aug 2019, Tirau Retail Limited had been using 4 Nicks Way, Flagstaff, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ma, Jie (a director) located at Leamington, Cambridge postcode 3432.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kang, Ling - located at Leamington, Cambridge. Tirau Retail Limited has been classified as "Grocery retailing" (business classification G411030).
Principal place of activity
7 Hillcrest Street, Tirau, Tirau, 3410 New Zealand
Previous address
Address #1: 4 Nicks Way, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 08 Oct 2015 to 14 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ma, Jie |
Leamington Cambridge 3432 New Zealand |
06 May 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kang, Ling |
Leamington Cambridge 3432 New Zealand |
06 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xi, Lidan |
Flagstaff Hamilton 3210 New Zealand |
08 Oct 2015 - 06 May 2019 |
Individual | Shi, Lei |
Flagstaff Hamilton 3210 New Zealand |
08 Oct 2015 - 06 May 2019 |
Jie Ma - Director
Appointment date: 01 Apr 2019
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Apr 2019
Ling Kang - Director
Appointment date: 01 Apr 2019
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Apr 2019
Lidan Xi - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 01 Apr 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 21 Oct 2015
Xiangguo Shi - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 12 Nov 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Oct 2015
Lidan Xi - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 09 Oct 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Oct 2015
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