Tsh Company Limited
Type: NZ Limited Company (Ltd)Tsh Company Limited (issued an NZ business number of 9429030958661) was launched on 05 Sep 2011. 2 addresses are in use by the company: 15A Shera Road, Remuera, Auckland, 1050 (type: registered, physical). 27 Tihi Street, Stonefields, Auckland had been their registered address, up until 30 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
B & V Chen Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Pan, Hui Bing (an individual) located at Stonefields, Auckland postcode 1072. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Tsh Company Limited. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Shera Road, Remuera, Auckland, 1050 | Registered & physical & service | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hong Biao Chen
Remuera, Auckland, 1050
Address used since 28 Apr 2014 |
Director | 05 Sep 2011 - current |
|
Mark Beckett
Pamure, Auckland, 1060
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 01 Apr 2015 |
| 15a Shera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 27 Tihi Street, Stonefields, Auckland, 1072 | Registered & physical | 12 Apr 2013 - 30 Apr 2020 |
| 15 Styak Street, Stonefields, Auckland, 1072 | Physical & registered | 05 Sep 2011 - 12 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B & V Chen Trustees Limited Shareholder NZBN: 9429042269182 Entity (NZ Limited Company) |
Albany Auckland 0632 |
05 Oct 2017 - current |
|
Pan, Hui Bing Individual |
Stonefields Auckland 1072 |
05 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null |
19 Feb 2014 - 05 Oct 2017 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
19 Feb 2014 - 05 Oct 2017 |
 |
Midtown Trading Limited 30 Ganley Terrace |
|
Serandib New Zealand Limited 33 Tihi Street |
|
Pradhan Ophthalmology Limited 34 Ganley Terrace |
|
Platinum Prestige Consulting Limited 1 Papango Street |
|
Cambo Investments Limited 5 Papango Street |
|
Harding Trustee Limited 5 Papango Street |
|
Huwah Properties Limited 159 Morrin Road |
|
Prajay Holdings Limited 31 Searle Street |
|
Vord Properties Limited 11 Forge Way |
|
G6 Investment Company Limited 67 Magma Crescent |
|
Dragon House Limited 45 Coldham Crescent |
|
Ihome Gifts Limited 1/75 College Road |