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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Cai, Shangguang |
Three Kings Auckland 1042 New Zealand |
18 Jun 2021 - |
Director | Shangguang Cai |
Remuera Auckland 1050 New Zealand |
14 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cai, Shangguang |
Remuera Auckland 1050 New Zealand |
14 Mar 2016 - 01 Jun 2018 |
Individual | Yang, Shaowen |
Mount Roskill Auckland 1041 New Zealand |
01 Jun 2018 - 18 Jun 2021 |
Individual | Zhang, Lian |
Mount Roskill Auckland 1041 New Zealand |
01 Aug 2016 - 23 Oct 2017 |
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
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