Tianbao New Zealand Developments Limited, a registered company, was incorporated on 02 Aug 2016. 9429042492788 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was classified. The company has been run by 1 director, named Chenxi Hu - an active director whose contract began on 02 Aug 2016.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Geraldine Place, Kohimarama, Auckland, 1071 (type: registered, physical).
Tianbao New Zealand Developments Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 28 Sep 2018.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 900 shares (90 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 100 shares (10 per cent).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 06 Jun 2018 to 28 Sep 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 02 Aug 2016 to 06 Jun 2018
Address: 10 Geraldine Place, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 02 Aug 2016 to 06 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Hcx Trustee Limited Shareholder NZBN: 9429042249078 |
Kohimarama Auckland 1071 New Zealand |
20 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Cheng, Cheng |
Karaka Papakura 2113 New Zealand |
18 Dec 2019 - |
| Individual | Tang, Zebin |
Xinbei District, Changzhou Jiangsu Province China |
07 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 |
Grafton Auckland 1010 New Zealand |
21 Apr 2017 - 18 Dec 2019 |
| Entity | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 |
Grafton Auckland 1010 New Zealand |
21 Apr 2017 - 18 Dec 2019 |
| Director | Hu, Chenxi |
Kohimarama Auckland 1071 New Zealand |
02 Aug 2016 - 24 Nov 2017 |
Chenxi Hu - Director
Appointment date: 02 Aug 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Aug 2016
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