General information

Timmi Trading Limited

Type: NZ Limited Company (Ltd)
9429042120728
New Zealand Business Number
5866770
Company Number
Registered
Company Status
G427960 - Store-based Retailing Nec
Industry classification codes with description

Timmi Trading Limited (issued a business number of 9429042120728) was registered on 17 Dec 2015. 2 addresses are in use by the company: Unit 1, 311 Barton Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Guan, Zhi Qin (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lai, Ping Zhou (a director) - located at Forrest Hill, Auckland. "Store-based retailing nec" (ANZSIC G427960) is the category the ABS issued Timmi Trading Limited. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
Unit 1, 311 Barton Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 17 Dec 2015
Directors
Name and Address Role Period
Ping Zhou Lai
Forrest Hill, Auckland, 0620
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Guan, Zhi Qin
Individual
Forrest Hill
Auckland
0620
19 Oct 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lai, Ping Zhou
Director
Forrest Hill
Auckland
0620
17 Dec 2015 - current
Location
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