Timmi Trading Limited, a registered company, was launched on 17 Dec 2015. 9429042120728 is the NZ business identifier it was issued. "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 05 Aug 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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