General information
Tcl Electronics New Zealand Pty Limited
Type: NZ Limited Company (Ltd)9429043411917
New Zealand Business Number
6152308
Company Number
Registered
Company Status
Tcl Electronics New Zealand Pty Limited (issued a business number of 9429043411917) was started on 29 Nov 2016. 2 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 12, 55 Shortland Street, Auckland had been their physical address, up to 12 Jun 2019. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100 per cent of shares), namely:
Tcl Overseas Holdings Limited (an other) located at 8 Tai Chung Road, Tsuen Wan. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 12 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Biao Jiang
District Qianjin 2nd Road, Bao'an, Shenzhen, Guangdong,
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Meihua Liu
, Nanshan District, Shenzhen City, Guangdong Province,
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
James Stephen Barrie
Elsternwick, Victoria, 3185
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Russell William Daff
Mulgrave, Victoria 3170,
Address used since 01 Jan 1970
Cranbourne East, Victoria 3977,
Address used since 29 Nov 2016
Mulgrave, Victoria 3170,
Address used since 01 Jan 1970 |
Director | 29 Nov 2016 - 01 Jan 2024 |
|
Qiaofeng Yang
1001 Zhongshanyuan Road, Nanshan District, Shenzhen,
Address used since 22 Aug 2017
Zhongshanyuan Road, Nanshan District, Shenzhen,
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 01 Sep 2021 |
|
Jiyu Wu
Huangtingshiji Garden, Yitian Road, Shenzhen City, Guangdong Province,
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 01 Sep 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Physical & registered | 29 Nov 2016 - 12 Jun 2019 |
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcl Overseas Holdings Limited Other (Other) |
8 Tai Chung Road Tsuen Wan |
29 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tcl Corproation |
| Type | Overseas Holding |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
Location
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