Thp Limited (New Zealand Business Number 9429033778792) was registered on 17 Nov 2006. 2 addresses are in use by the company: 114 Clovelly Road, Bucklands Beach, Auckland, 2012 (type: physical, registered). 114A Clovelly Road, Bucklands Beach, Manukau 2012 had been their registered address, up until 10 Aug 2012. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 40 shares (40 per cent of shares), namely:
Swl Trustee Company (2023) Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Liu, Dan (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Liu, Dan (an individual) - located at Mount Roskill, Auckland. The next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Henry, Trevor, located at Bucklands Beach, Auckland (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Thp Limited. The Businesscheck information was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
114 Clovelly Road, Bucklands Beach, Auckland, 2012 | Physical & registered & service | 10 Aug 2012 |
Name and Address | Role | Period |
---|---|---|
Trevor Henry
Bucklands Beach, Auckland, 2012
Address used since 27 Jul 2012 |
Director | 17 Nov 2006 - current |
Dan Liu
Mount Roskill, Auckland, 1041
Address used since 09 May 2023
Bucklands Beach, Auckland, 2012
Address used since 04 Jun 2015 |
Director | 02 Jul 2012 - current |
Hong Tan
Bucklands Beach, Auckland, 2012
Address used since 27 Jul 2012 |
Director | 17 Nov 2006 - 19 Nov 2015 |
Previous address | Type | Period |
---|---|---|
114a Clovelly Road, Bucklands Beach, Manukau 2012 | Registered & physical | 07 Sep 2007 - 10 Aug 2012 |
6b Stanton Terrace, Lynfield, Auckland | Physical & registered | 17 Nov 2006 - 07 Sep 2007 |
Shareholder Name | Address | Period |
---|---|---|
Swl Trustee Company (2023) Limited Shareholder NZBN: 9429051131715 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
09 May 2023 - current |
Liu, Dan Individual |
Mount Roskill Auckland 1041 |
27 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Dan Individual |
Mount Roskill Auckland 1041 |
27 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Henry, Trevor Individual |
Bucklands Beach Auckland 2012 |
17 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Shi, Yihong Individual |
Bucklands Beach Auckland 2012 |
05 Apr 2023 - 09 May 2023 |
Tan, Hong Individual |
Bucklands Beach Auckland 2012 |
17 Nov 2006 - 23 Jun 2016 |
Shi, Yihong Individual |
Bucklands Beach Auckland 2012 |
23 Jun 2016 - 13 Jul 2022 |
Pakuranga Croquet Club Incorporated 110 Clovelly Road |
|
Y&p 68 Investments Co. Limited Clovelly Road, Bucklands Beach |
|
Kiwi Source Limited 1/47 Devon Road |
|
360 Degree Services Limited 100 Clovelly Road |
|
Jhj Investment Limited 103a Clovelly Road |
|
Gatekeeper One Limited 44 Devon Road |
Y&p 68 Investments Co. Limited Clovelly Road, Bucklands Beach |
Gjti Trust Company Limited 8a Basilton Close |
Ausnz Trade Enterprise Limited 8a Basilton Close |
Jenjen Limited 158 Clovelly Road |
Kathmandu Nepal Investments Limited 38 Waller Avenue |
L J Property Management Limited 8 Devon Road |