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T & H New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046060402
NZBN
6264091
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
21 Hororata Road
Hauraki
Auckland 0622
New Zealand
Physical & registered & service address used since 06 Apr 2017

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.

Addresses

Principal place of activity

21 Hororata Road, Hauraki, Auckland, 0622 New Zealand

Contact info
64 21 2393648
Phone
altannz@icloud.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Tan, Laura Wanli Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Xiao, Jianmei Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 48
Other (Other) The Tans Family Trust Hauraki
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Tan, Allan Zhonglun Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Laura Wanli Hauraki
Auckland
0622
New Zealand
Individual Xiao, Jianmei Mount Wellington
Auckland
1060
New Zealand
Individual Xiao, Jianmei Mount Wellington
Auckland
1060
New Zealand
Director Tan, Allan Zhonglun Hauraki
Auckland
0622
New Zealand
Individual Huang, Yutai Mount Wellington
Auckland
1060
New Zealand
Directors

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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