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Tirau Retail Limited

Type: NZ Limited Company (Ltd)
9429041948859
NZBN
5788532
Company Number
Registered
Company Status
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
7 Hillcrest Street
Tirau
Tirau 3410
New Zealand
Postal & office address used since 06 Aug 2019
7 Hillcrest Street
Tirau
Tirau 3410
New Zealand
Physical & registered & service address used since 14 Aug 2019

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).

Addresses

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

Contact info
64 021 592410
06 Aug 2019 Phone
tiraushop@gmail.com
06 Aug 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Ma, Jie Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kang, Ling Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xi, Lidan Flagstaff
Hamilton
3210
New Zealand
Individual Shi, Lei Flagstaff
Hamilton
3210
New Zealand
Directors

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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