Tai Shan Investment Limited
Type: NZ Limited Company (Ltd)Tai Shan Investment Limited (NZBN 9429030455801) was incorporated on 01 Nov 2012. 5 addresess are currently in use by the company: 30 Beswick Place, Birkdale, Auckland, 0626 (type: postal, office). 41 Wilson Road, Rd 2, Albany had been their physical address, up to 22 Jan 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Chen, Xuan (a director) located at Birkdale, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Liu, Ying (an individual) - located at Birkdale, Auckland. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued Tai Shan Investment Limited. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Beswick Place, Birkdale, Auckland, 0626 | Physical & registered & service | 22 Jan 2015 |
| 30 Beswick Place, Birkdale, Auckland, 0626 | Postal & office & delivery | 28 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Xuan Chen
Birkdale, Auckland, 0626
Address used since 14 Jan 2015 |
Director | 01 Nov 2012 - current |
| 30 Beswick Place , Birkdale , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 41 Wilson Road, Rd 2, Albany, 0792 | Physical & registered | 04 Aug 2014 - 22 Jan 2015 |
| 97 Tamahere Drive, Glenfield, Auckland, 0629 | Physical & registered | 06 Nov 2013 - 04 Aug 2014 |
| 13 Contessa Drive, Glenfield, Auckland, 0629 | Physical & registered | 01 Nov 2012 - 06 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Xuan Director |
Birkdale Auckland 0626 |
01 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Ying Individual |
Birkdale Auckland 0626 |
02 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Ying Individual |
Birkdale Auckland 0626 |
01 Nov 2012 - 03 Mar 2021 |
 |
Black Electrical Limited 17 Beswick Place |
|
Jayroy Limited 20 Salisbury Road |
|
Cj Planning Limited 14 Beswick Place |
|
Aardvark Investments Limited 1/42 Salisbury Road |
|
Northcote Electrical Limited 5 Beswick Place |
|
Mm Consulting Services Limited 5/42a Salisbury Road |
|
Novo Tech Limited 162 Mokoia Road |
|
Red Cube Projects Limited 117 Porritt Avenue |
|
J Y Ng Limited 160 Chelsea View Drive |
|
Creative Construction Management Limited 124 Lynn Road |
|
Lml Floors Limited 62 Sylvia Raod |
|
Parity Holdings Limited 18 Parity Place |