Tiho Construction Limited was launched on 14 Dec 2016 and issued a number of 9429045878589. The registered LTD company has been run by 3 directors: Tianyong Shen - an active director whose contract started on 14 Dec 2016,
Shenghuang Zhou - an inactive director whose contract started on 01 Sep 2017 and was terminated on 05 Jun 2018,
Jianming Zhou - an inactive director whose contract started on 14 Dec 2016 and was terminated on 20 Mar 2017.
As stated in BizDb's database (last updated on 23 Mar 2024), this company filed 1 address: 12 Triton Avenue, Mount Albert, Auckland, 1025 (type: postal, office).
Until 02 Dec 2020, Tiho Construction Limited had been using 77 Owairaka Avenue, Mount Albert, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5100 shares are held by 1 entity, namely:
Shen, Tianyong (a director) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 49% shares (exactly 4900 shares) and includes
Tihomes Building Limited - located at Mount Albert, Auckland. Tiho Construction Limited has been classified as "Building, house construction" (business classification E301120).
Principal place of activity
12 Triton Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 77 Owairaka Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 23 May 2019 to 02 Dec 2020
Address #2: 12 Triton Avenue, Mount Roskill, Auckland, 1025 New Zealand
Physical & registered address used from 03 May 2018 to 23 May 2019
Address #3: 56 Hounslow Street, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 14 Dec 2016 to 03 May 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5100 | |||
| Director | Shen, Tianyong |
Mount Albert Auckland 1025 New Zealand |
05 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Entity (NZ Limited Company) | Tihomes Building Limited Shareholder NZBN: 9429041147764 |
Mount Albert Auckland 1025 New Zealand |
14 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhou, Jianming |
Pakuranga Auckland 2010 New Zealand |
14 Dec 2016 - 17 Apr 2017 |
| Individual | Zhou, Shenghuang |
Flat Bush Auckland 2019 New Zealand |
05 Sep 2017 - 05 Jun 2018 |
| Director | Jianming Zhou |
Pakuranga Auckland 2010 New Zealand |
14 Dec 2016 - 17 Apr 2017 |
Tianyong Shen - Director
Appointment date: 14 Dec 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 May 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 May 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 14 Dec 2016
Address: Mount Roskill, Auckland, 1025 New Zealand
Address used since 24 Apr 2018
Shenghuang Zhou - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 05 Jun 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Sep 2017
Jianming Zhou - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 20 Mar 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 14 Dec 2016
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