General information

Tatung Limited

Type: NZ Limited Company (Ltd)
9429033492711
New Zealand Business Number
1926801
Company Number
Registered
Company Status

Tatung Limited (issued an NZ business number of 9429033492711) was registered on 02 Apr 2007. 2 addresses are in use by the company: 58 Roberts Street, Waihi, Waihi, 3610 (type: registered, physical). 21 Roberts Street, Waihi, Waihi had been their registered address, up to 10 Aug 2016. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Jan, Bernard Chen-Jui (an individual) located at The Gardens, Manukau, Auckland. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Lin, Chung-Tien (an individual) - located at Drury, Papakura, Auckland. The 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Chiang, Teng-Mao, located at Takanini, Papakura, Auckland (an individual). Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
58 Roberts Street, Waihi, Waihi, 3610 Registered & physical & service 10 Aug 2016
Directors
Name and Address Role Period
Chih-mao Lin
Waihi, Waihi, 3610
Address used since 02 Aug 2016
Director 02 Apr 2007 - current
Jen-chung Chang
Rd 4, Papakura, 2584
Address used since 15 Feb 2017
Director 15 Feb 2017 - current
Bernard Chen-jui Jan
The Gardens, Manukau, 2105
Address used since 10 Dec 2009
Director 02 Apr 2007 - 18 Mar 2014
Addresses
Previous address Type Period
21 Roberts Street, Waihi, Waihi, 3610 Registered & physical 27 Mar 2014 - 10 Aug 2016
13 Larkspur Court, The Gardens, Manukau, Auckland Registered & physical 02 Apr 2007 - 27 Mar 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Jan, Bernard Chen-jui
Individual
The Gardens
Manukau, Auckland
02 Apr 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Lin, Chung-tien
Individual
Drury
Papakura, Auckland
2584
16 Mar 2020 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Chiang, Teng-mao
Individual
Takanini
Papakura, Auckland
02 Apr 2007 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Lin, Chih-mao
Individual
Waihi
Waihi
3610
02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Ho, Ming-yen
Individual
The Gardens
Auckland
2105
09 Feb 2017 - 16 Mar 2020
Yeh, Chi-heng
Individual
Andersons Bay
Dunedin
02 Apr 2007 - 16 Mar 2020
Chiang, Mu-lin
Individual
Dannemora
East Tamaki, Auckland
02 Apr 2007 - 09 Feb 2017
Lin, Chun-tien
Individual
Drury
Papakura, Auckland
2584
02 Apr 2007 - 16 Mar 2020
Location
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