Td&Sons Holding Limited was registered on 04 May 2016 and issued a business number of 9429042327806. This registered LTD company has been run by 2 directors: Wei Tian - an active director whose contract started on 04 May 2016,
Kefu Deng - an active director whose contract started on 04 May 2016.
According to BizDb's information (updated on 29 Mar 2024), the company registered 3 addresses: 18 Third Fairway Place Albany, Auckland, Auckland, 0630 (registered address),
18 Third Fairway Place Albany, Auckland, Auckland, 0630 (physical address),
18 Third Fairway Place Albany, Auckland, Auckland, 0630 (service address),
24 Stanford Street, Auckland, Auckland, 0630 (postal address) among others.
Up to 11 Nov 2022, Td&Sons Holding Limited had been using 24 Stanford Street, Auckland, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tian, Wei (a director) located at Auckland, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Deng, Kefu - located at Albany, Auckland. Td&Sons Holding Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
24 Stanford Street, Auckland, Auckland, 0632 New Zealand
Previous addresses
Address #1: 24 Stanford Street, Auckland, Auckland, 0632 New Zealand
Registered & physical address used from 25 Sep 2020 to 11 Nov 2022
Address #2: 24 Stanford Street, Auckland, Auckland, 0632 New Zealand
Registered address used from 24 Sep 2020 to 25 Sep 2020
Address #3: 24 Stanford Street, Long Bay, Auckland, 0630 New Zealand
Physical address used from 24 Sep 2020 to 25 Sep 2020
Address #4: 9 Tuangi Street, Long Bay, Auckland, 0630 New Zealand
Registered & physical address used from 18 Aug 2016 to 24 Sep 2020
Address #5: 24 Stanford Street, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 04 May 2016 to 18 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Tian, Wei |
Auckland Auckland 0630 New Zealand |
04 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Deng, Kefu |
Albany Auckland 0630 New Zealand |
04 May 2016 - |
Wei Tian - Director
Appointment date: 04 May 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Sep 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Aug 2016
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 10 Aug 2016
Kefu Deng - Director
Appointment date: 04 May 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Sep 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 Sep 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 10 Aug 2016
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