General information

T & H New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046060402
New Zealand Business Number
6264091
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

T & H New Zealand Limited (issued an NZ business identifier of 9429046060402) was registered on 06 Apr 2017. 2 addresses are in use by the company: 21 Hororata Road, Hauraki, Auckland, 0622 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Tan, Laura Wanli (a director) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Xiao, Jianmei (an individual) - located at Mount Wellington, Auckland. Moving on to the third group of shareholders, share allocation (48 shares, 48%) belongs to 1 entity, namely:
The Tans Family Trust, located at Hauraki, Auckland (an other). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to T & H New Zealand Limited. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
21 Hororata Road, Hauraki, Auckland, 0622 Physical & registered & service 06 Apr 2017
Contact info
64 21 2393648
Phone (Phone)
altannz@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Allan Zhonglun Tan
Hauraki, Auckland, 0622
Address used since 06 Apr 2017
Director 06 Apr 2017 - current
Laura Wanli Tan
Hauraki, Auckland, 0622
Address used since 06 Apr 2017
Director 06 Apr 2017 - current
Jianmei Xiao
Mount Wellington, Auckland, 1060
Address used since 01 May 2021
Director 01 May 2021 - 02 Dec 2021
Addresses
Principal place of activity
21 Hororata Road , Hauraki , Auckland , 0622
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tan, Laura Wanli
Director
Hauraki
Auckland
0622
02 Dec 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Xiao, Jianmei
Individual
Mount Wellington
Auckland
1060
04 Feb 2022 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
The Tans Family Trust
Other (Other)
Hauraki
Auckland
0622
04 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tan, Allan Zhonglun
Director
Hauraki
Auckland
0622
02 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Tan, Laura Wanli
Individual
Hauraki
Auckland
0622
06 Apr 2017 - 10 May 2021
Xiao, Jianmei
Individual
Mount Wellington
Auckland
1060
10 May 2021 - 02 Dec 2021
Xiao, Jianmei
Individual
Mount Wellington
Auckland
1060
10 May 2021 - 10 May 2021
Tan, Allan Zhonglun
Director
Hauraki
Auckland
0622
06 Apr 2017 - 10 May 2021
Huang, Yutai
Individual
Mount Wellington
Auckland
1060
04 May 2017 - 09 Mar 2018
Location
Companies nearby
Similar companies
Arbroath Holdings Limited
1/14 Clifton Road
Il Casanova Limited
78 Francis Street
Paraparaumu 24/7 Limited
Level 10, Bdo Tower, 19 Como Street
Cbd Mortgages Limited
Level 10, Bdo Tower, 19 Como Street
Hopper Group Limited
23 Park Avenue
Mst Holdings Limited
35 Walter Street