Tmk Business Group Limited, a registered company, was launched on 20 Jan 2016. 9429042149651 is the New Zealand Business Number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company was categorised. This company has been managed by 2 directors: Yang Li - an active director whose contract began on 20 Jan 2016,
Xiaomei Yang - an active director whose contract began on 20 Jan 2016.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 18 Meadowvale Rise, Titirangi, Auckland, 0604 (type: registered, invoice).
Tmk Business Group Limited had been using 4022B Great North Road, Glen Eden, Auckland as their registered address up until 15 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 18 Meadowvale Rise, Titirangi, Auckland, 0604 New Zealand
Registered address used from 15 Oct 2020
Principal place of activity
18 Meadowvale Rise, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 4022b Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 29 Apr 2019 to 15 Oct 2020
Address #2: 76 Waimumu Rd, Massey, Auckland, 0614 New Zealand
Registered address used from 20 Jan 2016 to 29 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Li, Yang |
Titirangi Auckland 0604 New Zealand |
20 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yang, Xiaomei |
Titirangi Auckland 0604 New Zealand |
20 Jan 2016 - |
Yang Li - Director
Appointment date: 20 Jan 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Jan 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Jan 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Jun 2019
Xiaomei Yang - Director
Appointment date: 20 Jan 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Jan 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Jan 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Jun 2019
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