Shortcuts

Tonghui Limited

Type: NZ Limited Company (Ltd)
9429042238348
NZBN
5914667
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
53 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 25 Sep 2018

Tonghui Limited, a registered company, was registered on 14 Mar 2016. 9429042238348 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. The company has been supervised by 3 directors: Shangguang Cai - an active director whose contract began on 18 Jun 2021,
Shaowen Yang - an inactive director whose contract began on 28 May 2018 and was terminated on 18 Jun 2021,
Shangguang Cai - an inactive director whose contract began on 14 Mar 2016 and was terminated on 28 May 2018.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 53 Remuera Road, Remuera, Auckland, 1050 (types include: physical, registered).
Tonghui Limited had been using 53 Remuera Road, Remuera, Auckland as their registered address until 25 Sep 2018.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Cai, Shangguang (an individual) located at Three Kings, Auckland postcode 1042,
Shangguang Cai (a director) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: 53 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 10 Oct 2017 to 25 Sep 2018

Address: 255 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Mar 2016 to 10 Oct 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Cai, Shangguang Three Kings
Auckland
1042
New Zealand
Director Shangguang Cai Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cai, Shangguang Remuera
Auckland
1050
New Zealand
Individual Yang, Shaowen Mount Roskill
Auckland
1041
New Zealand
Individual Zhang, Lian Mount Roskill
Auckland
1041
New Zealand
Directors

Shangguang Cai - Director

Appointment date: 18 Jun 2021

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 18 Jun 2021


Shaowen Yang - Director (Inactive)

Appointment date: 28 May 2018

Termination date: 18 Jun 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 May 2018


Shangguang Cai - Director (Inactive)

Appointment date: 14 Mar 2016

Termination date: 28 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Oct 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Mar 2016

Nearby companies
Similar companies

Leonardo's Pure Italian (2013) Limited
Level 6, 135 Broadway

On The Water Limited
Level 3

Richhold Limited
Unit 211, 26 Remuera Road

Thai Basil Cuisine Limited
4/90 Remuera Rod

The Parasol & Swing Company Limited
235 Broadway

Tobecca Group Limited
255 Broadway