T & H New Zealand Limited, a registered company, was launched on 06 Apr 2017. 9429046060402 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been supervised by 3 directors: Allan Zhonglun Tan - an active director whose contract began on 06 Apr 2017,
Laura Wanli Tan - an active director whose contract began on 06 Apr 2017,
Jianmei Xiao - an inactive director whose contract began on 01 May 2021 and was terminated on 02 Dec 2021.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 21 Hororata Road, Hauraki, Auckland, 0622 (types include: physical, registered).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly there is the third share allocation (48 shares 48 per cent) made up of 1 entity.
Principal place of activity
21 Hororata Road, Hauraki, Auckland, 0622 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Tan, Laura Wanli |
Hauraki Auckland 0622 New Zealand |
02 Dec 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Xiao, Jianmei |
Mount Wellington Auckland 1060 New Zealand |
04 Feb 2022 - |
Shares Allocation #3 Number of Shares: 48 | |||
Other (Other) | The Tans Family Trust |
Hauraki Auckland 0622 New Zealand |
04 May 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Tan, Allan Zhonglun |
Hauraki Auckland 0622 New Zealand |
02 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tan, Laura Wanli |
Hauraki Auckland 0622 New Zealand |
06 Apr 2017 - 10 May 2021 |
Individual | Xiao, Jianmei |
Mount Wellington Auckland 1060 New Zealand |
10 May 2021 - 02 Dec 2021 |
Individual | Xiao, Jianmei |
Mount Wellington Auckland 1060 New Zealand |
10 May 2021 - 10 May 2021 |
Director | Tan, Allan Zhonglun |
Hauraki Auckland 0622 New Zealand |
06 Apr 2017 - 10 May 2021 |
Individual | Huang, Yutai |
Mount Wellington Auckland 1060 New Zealand |
04 May 2017 - 09 Mar 2018 |
Allan Zhonglun Tan - Director
Appointment date: 06 Apr 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 06 Apr 2017
Laura Wanli Tan - Director
Appointment date: 06 Apr 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 06 Apr 2017
Jianmei Xiao - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 02 Dec 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 May 2021
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