businesscheck.co.nz / a-z index / t / ta / tan
General information

Tan Chee Hoe & Sons (pte) Limited

Type: NZ Limited Company (Ltd)
9429032456721
New Zealand Business Number
2195262
Company Number
Registered
Company Status

Tan Chee Hoe & Sons (Pte) Limited (issued a New Zealand Business Number of 9429032456721) was registered on 04 Dec 2008. 2 addresses are currently in use by the company: Level 2, James Cook Mini Tower, 294-296 Lambton Quay, Wellington, 6011 (type: registered, physical). L15, 215 Lambton Quay, Wellington had been their physical address, up to 16 Mar 2022. Tan Chee Hoe & Sons (Pte) Limited used other names, namely: Tan Chee Hoe & Sons (Pte) Limited from 04 Dec 2008 to 11 Dec 2008. 43000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 43000000 shares (100 per cent of shares), namely:
Tan Chee Hoe & Sons Holdings Pte Limited (an other) located at Singapore 229617. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
Level 2, James Cook Mini Tower, 294-296 Lambton Quay, Wellington, 6011 Registered & physical & service 16 Mar 2022
Last updated:
Directors
Name and Address Role Period
Eng How Tan
Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, 68000
Address used since 12 Jul 2021
68000 Ampang Selangor Darul Ehsan,
Address used since 13 Sep 2017
Abdul Razak, 68000 Ampang Selangor Darul Ehsan,
Address used since 01 Oct 2015
Director 04 Dec 2008 - current
Eng Teong Tan
Singapore, 298303
Address used since 14 Jan 2021
Singapore 298309,
Address used since 01 Oct 2015
Director 04 Dec 2008 - current
Teck Lin Tan
Ampang Selangor Darul Ehsan,
Address used since 02 Apr 2014
Director 04 Dec 2008 - current
Kwai Hing Fong
East Ryde, Nsw, 2113
Address used since 01 Jun 2021
Parramatta, Nsw 2150,
Address used since 01 Jan 1970
Easty Ryde, Nsw 2113,
Address used since 01 May 2015
Parramatta, Nsw 2150,
Address used since 01 Jan 1970
Director 01 May 2015 - current
Hwa Lian Tan
Singapore, 299015
Address used since 20 Jan 2023
Director 20 Jan 2023 - current
Addresses
Previous address Type Period
L15, 215 Lambton Quay, Wellington, 6011 Physical & registered 09 Oct 2015 - 16 Mar 2022
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 Registered & physical 24 Apr 2014 - 09 Oct 2015
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 Physical & registered 21 Feb 2013 - 24 Apr 2014
C/-grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington Registered & physical 04 Dec 2008 - 21 Feb 2013
Financial Data
Financial info
43000000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 43000000
Shareholder Name Address Period
Tan Chee Hoe & Sons Holdings Pte Limited
Other (Other) 		Singapore 229617
 26 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Tan, Teek Lin
Individual 		Ampang Selangor Darul Ehsan, Malaysia
 04 Dec 2008 - 27 Jun 2010
Tan, Eng Teong
Individual 		Singapore 1129
 04 Dec 2008 - 27 Jun 2010
Tan, Eng How
Individual 		6800 Ampang Selangor Darul Ehsan
Malaysia
 04 Dec 2008 - 27 Jun 2010
Ultimate Holding Company
Effective Date 31 May 2021
Name Tan Chee Hoe & Sons Sdn. Bhd
Type Company
Ultimate Holding Company Number 91524515
Country of origin MY
Location
Companies nearby
Netcracker Technology (nz) Limited
L15
Soko Limited
L15
Lawrence Developments Limited
L15, 215 Lambton Quay
Beyond Recruitment Limited
L15, 215 Lambton Qay
Beyond Group Limited
L15, 215 Lambton Quay
Beyond Contracting Limited
L15, 215 Lambton Wuay