Timmi Trading Limited, a registered company, was launched on 17 Dec 2015. 9429042120728 is the NZ business identifier it was issued. "Store-based retailing nec" (business classification G427960) is how the company is categorised. The company has been supervised by 1 director, named Ping Zhou Lai - an active director whose contract started on 17 Dec 2015.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Unit 1, 311 Barton Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
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: 50 | |||
| Individual | Guan, Zhi Qin |
Forrest Hill Auckland 0620 New Zealand |
19 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lai, Ping Zhou |
Forrest Hill Auckland 0620 New Zealand |
17 Dec 2015 - |
Ping Zhou Lai - Director
Appointment date: 17 Dec 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 17 Dec 2015
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