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General information

Tnz Finance Limited

Type: NZ Limited Company (Ltd)
9429037983826
New Zealand Business Number
878823
Company Number
Registered
Company Status

Tnz Finance Limited (issued an NZ business number of 9429037983826) was incorporated on 03 Oct 1997. 2 addresses are in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, until 14 Sep 2022. 90000 shares are allocated to 13 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 6923 shares (7.69% of shares), namely:
Hsu, Johnny (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 7.69% of all shares (6923 shares); it includes
Liou, Wen Yuh (an individual) - located at Flat Bush, Auckland. The 3rd group of shareholders, share allocation (6923 shares, 7.69%) belongs to 1 entity, namely:
Liang, Yu Hsuen, located at Epsom, Auckland (an individual). Our information was last updated on 20 Mar 2024.

Current address Type Used since
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered & physical & service 14 Sep 2022
Last updated:
Directors
Name and Address Role Period
Jimmy Huang
Epsom, Auckland, 1023
Address used since 23 Mar 2016
Director 03 Oct 1997 - current
George Chien Hsun Lu
Shamrock Park, Auckland, 2016
Address used since 22 Mar 2016
Director 03 Oct 1997 - current
Compton Tothill
Kohimarama, Auckland,
Address used since 03 Oct 1997
Director 03 Oct 1997 - 13 Mar 2001
Addresses
Previous address Type Period
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered & physical 10 Aug 2022 - 14 Sep 2022
Level 6, 121 Beach Road, Auckland 1010 Physical & registered 07 Apr 2010 - 10 Aug 2022
Level 6, 121 Beach Road, Auckland Registered 11 Apr 2000 - 07 Apr 2010
Level 6, 121 Beach Road, Auckland Physical 06 Oct 1997 - 07 Apr 2010
Financial Data
Financial info
90000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6923
Shareholder Name Address Period
Hsu, Johnny
Individual 		Flat Bush
Auckland
2016 		03 Oct 1997 - current
Shares Allocation #2 Number of Shares: 6923
Shareholder Name Address Period
Liou, Wen Yuh
Individual 		Flat Bush
Auckland
2016 		30 Mar 2012 - current
Shares Allocation #3 Number of Shares: 6923
Shareholder Name Address Period
Liang, Yu Hsuen
Individual 		Epsom
Auckland
1023 		30 Mar 2012 - current
Shares Allocation #4 Number of Shares: 6923
Shareholder Name Address Period
Plwa New Zealand Limited
Shareholder NZBN: 9429038024559
Entity (NZ Limited Company) 		Birkenhead
Auckland
 03 Oct 1997 - current
Shares Allocation #5 Number of Shares: 6924
Shareholder Name Address Period
Lu, George Chien Hsun
Individual 		Shamrock Park
Manukau 2016
 03 Oct 1997 - current
Shares Allocation #6 Number of Shares: 6923
Shareholder Name Address Period
Fan, Frank
Individual 		Shelly Park
Manukau 2014
 03 Oct 1997 - current
Shares Allocation #7 Number of Shares: 6923
Shareholder Name Address Period
Fan, David
Individual 		St Heliers
Auckland 1071
 03 Oct 1997 - current
Shares Allocation #8 Number of Shares: 6923
Shareholder Name Address Period
Li, Johnson
Individual 		Newmarket
Auckland
1023 		03 Oct 1997 - current
Shares Allocation #9 Number of Shares: 6923
Shareholder Name Address Period
Chen, Ronald
Individual 		Somerville
Manukau 2014
 03 Oct 1997 - current
Shares Allocation #10 Number of Shares: 6923
Shareholder Name Address Period
Liu, Eric
Individual 		Orakei
Auckland
1071 		03 Oct 1997 - current
Shares Allocation #11 Number of Shares: 6923
Shareholder Name Address Period
Yang, Adonis
Individual 		Saint Johns
Auckland
1072 		30 Mar 2012 - current
Shares Allocation #12 Number of Shares: 6923
Shareholder Name Address Period
Huang, Jimmy
Individual 		Epsom
Auckland 1023
 03 Oct 1997 - current
Shares Allocation #13 Number of Shares: 6923
Shareholder Name Address Period
Wang, Si-lin
Individual 		Remuera
Auckland
1050 		30 Mar 2012 - current
Location
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