Tycoon Holdings Limited

Tycoon Holdings Limited was registered on 14 Mar 2017 and issued a business number of 9429046009432. The registered LTD company has been run by 4 directors: Haijuan Zheng - an active director whose contract began on 23 May 2022,
Ling Yi - an inactive director whose contract began on 07 Aug 2017 and was terminated on 23 May 2022,
Yuan Ma - an inactive director whose contract began on 07 Mar 2022 and was terminated on 23 May 2022,
Yuan Ma - an inactive director whose contract began on 14 Mar 2017 and was terminated on 07 Aug 2017.
According to BizDb's information (last updated on 28 Mar 2024), this company filed 1 address: Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 05 Apr 2019, Tycoon Holdings Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 999 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Crystal Ling Trustee Limited (an entity) located at Westmere, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 333 shares) and includes
Mangari Trustee Limited - located at Remuera, Auckland.
The third share allocation (333 shares, 33.33%) belongs to 1 entity, namely:
Peng, Yiming, located at Remuera, Auckland (an individual). Tycoon Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Feb 2019 to 05 Apr 2019

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Aug 2017 to 21 Feb 2019

Address #3: 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 14 Mar 2017 to 28 Aug 2017

Previous Shareholders

Haijuan Zheng - Director

Appointment date: 23 May 2022

Ling Yi - Director (Inactive)

Appointment date: 07 Aug 2017

Termination date: 23 May 2022

Yuan Ma - Director (Inactive)

Appointment date: 07 Mar 2022

Termination date: 23 May 2022

Yuan Ma - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 07 Aug 2017