General information

Tang Hamilton Limited

Type: NZ Limited Company (Ltd)
9429041144046
New Zealand Business Number
5050561
Company Number
Registered
Company Status
C119970 - Sushi And Sashimi Mfg
Industry classification codes with description

Tang Hamilton Limited (issued an NZ business identifier of 9429041144046) was launched on 21 Mar 2014. 2 addresses are currently in use by the company: 7 Chadwick Place, Rototuna North, Hamilton, 3210 (type: registered, physical). Level 7, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 22 Feb 2016. Tang Hamilton Limited used other aliases, namely: Bruce Lee Sushi & Roll Hamilton City Co. Limited from 17 Mar 2014 to 07 May 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Chen, Jianfeng (a director) located at Rototuna North, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ma, Yueyue (a director) - located at Rototuna North, Hamilton. "Sushi and sashimi mfg" (ANZSIC C119970) is the classification the ABS issued to Tang Hamilton Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
7 Chadwick Place, Rototuna North, Hamilton, 3210 Registered & physical & service 22 Feb 2016
Directors
Name and Address Role Period
Jianfeng Chen
Rototuna North, Hamilton, 3210
Address used since 21 Jan 2015
Director 21 Jan 2015 - current
Yueyue Ma
Rototuna North, Hamilton, 3210
Address used since 21 Jan 2015
Director 21 Jan 2015 - current
Kyonga Song
Bucklands Beach, Auckland, 2012
Address used since 21 Mar 2014
Director 21 Mar 2014 - 22 Jan 2015
Duk Young Lee
Bucklands Beach, Auckland, 2012
Address used since 21 Mar 2014
Director 21 Mar 2014 - 22 Jan 2015
Addresses
Previous address Type Period
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 13 Nov 2015 - 22 Feb 2016
Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 21 Mar 2014 - 13 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Chen, Jianfeng
Director
Rototuna North
Hamilton
3210
23 Jan 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ma, Yueyue
Director
Rototuna North
Hamilton
3210
23 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Ma, Yueyue
Director
Rototuna North
Hamilton
3210
23 Jan 2015 - 23 Jan 2015
Lee, Duk Young
Individual
Bucklands Beach
Auckland
2012
21 Mar 2014 - 23 Jan 2015
Song, Kyonga
Individual
Bucklands Beach
Auckland
2012
21 Mar 2014 - 23 Jan 2015
Duk Young Lee
Director
Bucklands Beach
Auckland
2012
21 Mar 2014 - 23 Jan 2015
Kyonga Song
Director
Bucklands Beach
Auckland
2012
21 Mar 2014 - 23 Jan 2015
Chen, Jianfeng
Director
Rototuna North
Hamilton
3210
23 Jan 2015 - 23 Jan 2015
Location
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