General information
Hong Taichi Limited
Type: NZ Limited Company (Ltd)9429038083297
New Zealand Business Number
858196
Company Number
Registered
Company Status
Hong Taichi Limited (New Zealand Business Number 9429038083297) was started on 06 Jun 1997. 2 addresses are currently in use by the company: 5A Waiata Avenue, Remuera, Auckland, 1050 (type: registered, physical). 24 John Stokes Terrace, Remuera, Auckland had been their physical address, up to 25 Aug 2020. Hong Taichi Limited used other aliases, namely: One Taichi (New Zealand) Limited from 25 Jul 2016 to 13 Dec 2016, Te Mania International (New Zealand) Limited (06 Jun 1997 to 25 Jul 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Weiguo Hong (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was last updated on 02 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 24 John Stokes Terrace, Remuera, Auckland, 1050 | Other (Address For Share Register) | 14 Jun 2016 |
| 5a Waiata Avenue, Remuera, Auckland, 1050 | Registered & physical | 25 Aug 2020 |
Contact info
64 027 3659999
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Weiguo Hong
Remuera, Auckland, 1050
Address used since 17 Aug 2020
Remuera, Auckland, 1050
Address used since 14 Jul 2015 |
Director | 30 Aug 2002 - current |
|
Chun /win Wong
Singapore 458594, Republic Of Singapore,
Address used since 21 Jun 2005 |
Director | 06 Jun 1997 - 12 Jul 2012 |
|
Bee Teck Hoong
Singapore 456233, Republic Of Singapore,
Address used since 06 Jun 1997 |
Director | 06 Jun 1997 - 12 Jul 2012 |
|
Timothy Wilding
Conway Flat Road, Parnassus, North Canterbury,
Address used since 06 Jun 1997 |
Director | 06 Jun 1997 - 30 Aug 2002 |
|
Geoffrey Lewis Tomson
Christchurch,
Address used since 06 Jun 1997 |
Director | 06 Jun 1997 - 07 Jun 2002 |
Addresses
Principal place of activity
| 5a Waiata Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 24 John Stokes Terrace, Remuera, Auckland, 1050 | Physical & registered | 22 Jun 2016 - 25 Aug 2020 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 29 Jul 2015 - 22 Jun 2016 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 22 Jul 2015 - 22 Jun 2016 |
| Arawata Chartered Accountants, 2000 Omihi Road (statehighway1), Greta Valley 7483, North Canterbury | Physical | 16 Jun 2009 - 22 Jul 2015 |
| Arawata Chartered Accountants, 2000 Omihi Road (statehighway1), Greta Valley 7483, North Canterbury | Registered | 16 Jun 2009 - 29 Jul 2015 |
| Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury | Physical & registered | 27 Sep 2006 - 16 Jun 2009 |
| Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury | Registered & physical | 26 Jun 2005 - 27 Sep 2006 |
| Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley | Physical | 16 Jun 2004 - 26 Jun 2005 |
| C/- Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley | Physical | 03 Jul 2002 - 16 Jun 2004 |
| Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley | Registered | 03 Jul 2002 - 26 Jun 2005 |
| "te Mania", Conway Flat Road, Parnassus, North Canterbury | Physical | 23 Jul 2001 - 23 Jul 2001 |
| C/- Stone And Daly Limited, Chartered Accountants, Tavern Place, Greta Valley | Physical | 23 Jul 2001 - 03 Jul 2002 |
| "te Mania", Conway Flat Road, Parnassus, North Canterbury | Registered | 23 Jul 2001 - 03 Jul 2002 |
| "te Mania", Conway Flat Road, Parnassus, North Canterbury | Registered | 11 Apr 2000 - 23 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
July
Financial report filing month
08 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Weiguo Hong Individual |
Remuera Auckland 1050 |
20 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W. H. Holdings Limited Shareholder NZBN: 9429038196089 Company Number: 835225 Entity |
20 Sep 2006 - 20 Sep 2012 | |
|
Timothy Wilding Individual |
R D 4 Parnassus Cheviot 7384 |
20 Sep 2006 - 20 Sep 2012 |
|
Null - Te Mania International Limited Other |
06 Jun 1997 - 21 Jun 2005 | |
|
Te Mania International Limited Other |
06 Jun 1997 - 21 Jun 2005 | |
|
W. H. Holdings Limited Shareholder NZBN: 9429038196089 Company Number: 835225 Entity |
20 Sep 2006 - 20 Sep 2012 |
Location
Companies nearby
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Broadway Dreams Foundation New Zealand 24 John Stokes Terrace |
|
Corporate Computers Limited 22 John Stokes Terrace |
|
Giclee Limited 22 John Stokes Terrace |
|
Advisors Assistant Limited 26 John Stokes Terrace |
|
Early Childhood Education Limited 26 John Stokes Terrace |
|
Red Hot Fishing Limited 28 John Stokes Terrace |