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Tmall Trading Limited

Type: NZ Limited Company (Ltd)
9429042553328
NZBN
6100047
Company Number
Removed
Company Status
F360330
Industry classification code
Milk Wholesaling
Industry classification description
Current address
3 Bluebird Crescent
Unsworth Heights
Auckland 0632
New Zealand
Postal & office & delivery address used since 04 May 2022
3 Bluebird Crescent
Unsworth Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 12 May 2022

Tmall Trading Limited, a removed company, was launched on 06 Sep 2016. 9429042553328 is the NZ business number it was issued. "Milk wholesaling" (ANZSIC F360330) is how the company is categorised. This company has been run by 4 directors: Lin Tang - an active director whose contract started on 01 Jul 2017,
Ke Yan - an inactive director whose contract started on 13 Jan 2022 and was terminated on 31 Mar 2022,
Hailong Sheng - an inactive director whose contract started on 25 Nov 2017 and was terminated on 31 Jan 2022,
Xuewen Gu - an inactive director whose contract started on 06 Sep 2016 and was terminated on 25 Nov 2017.
Updated on 20 Nov 2023, our database contains detailed information about 1 address: 3 Bluebird Crescent, Unsworth Heights, Auckland, 0632 (types include: registered, physical).
Tmall Trading Limited had been using 17 Hackett Street, Saint Marys Bay, Auckland as their registered address up to 12 May 2022.
One entity owns all company shares (exactly 100 shares) - Tang, Lin - located at 0632, Mangere, Auckland.

Addresses

Principal place of activity

3 Bluebird Crescent, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 17 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 24 Jan 2022 to 12 May 2022

Address #2: Suite 306, 48 Greys Ave, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jun 2021 to 24 Jan 2022

Address #3: Suite 13, 180 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Physical address used from 08 Aug 2018 to 22 Jun 2021

Address #4: Suite 13, 180 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Registered address used from 10 Jul 2017 to 22 Jun 2021

Address #5: 5 Trotting Terrace, Fairview Heights, Auckland, 0632 New Zealand

Physical address used from 06 Sep 2016 to 08 Aug 2018

Address #6: 5 Trotting Terrace, Fairview Heights, Auckland, 0632 New Zealand

Registered address used from 06 Sep 2016 to 10 Jul 2017

Contact info
64 21 08401383
Phone
64 21 1882814
04 May 2022 Phone
carter.yan@hkhlstrading.com
Email
michael.sheng@hkhlstrading.com
04 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tang, Lin Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gu, Xuewen Fairview Heights
Auckland
0632
New Zealand
Individual Liu, Jia Pudong New District
Shanghai

China
Individual Cai, Tingting Lane 2437 East Renmin Road, Huinan Town
Pudong New District, Shanghai

China
Director Xuewen Gu Fairview Heights
Auckland
0632
New Zealand
Individual Jiang, Wei Meijiabang Road, Songjiang District
Shanghai

China
Individual Xia, Chan Mangere
Auckland
2022
New Zealand
Directors

Lin Tang - Director

Appointment date: 01 Jul 2017

Address: Hillcrest. Auckland, Auckland, 0627 New Zealand

Address used since 01 Jun 2019

Address: Mangere, Auckland, 2022 New Zealand

Address used since 01 Jul 2017


Ke Yan - Director (Inactive)

Appointment date: 13 Jan 2022

Termination date: 31 Mar 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 Jan 2022


Hailong Sheng - Director (Inactive)

Appointment date: 25 Nov 2017

Termination date: 31 Jan 2022

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 14 Jun 2021

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 25 Nov 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2019


Xuewen Gu - Director (Inactive)

Appointment date: 06 Sep 2016

Termination date: 25 Nov 2017

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 06 Sep 2016

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