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Thp Limited

Type: NZ Limited Company (Ltd)
9429033778792
NZBN
1880975
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
114 Clovelly Road
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 10 Aug 2012

Thp Limited, a registered company, was incorporated on 17 Nov 2006. 9429033778792 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been run by 3 directors: Trevor Henry - an active director whose contract started on 17 Nov 2006,
Dan Liu - an active director whose contract started on 02 Jul 2012,
Hong Tan - an inactive director whose contract started on 17 Nov 2006 and was terminated on 19 Nov 2015.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 114 Clovelly Road, Bucklands Beach, Auckland, 2012 (type: physical, registered).
Thp Limited had been using 114A Clovelly Road, Bucklands Beach, Manukau 2012 as their registered address up to 10 Aug 2012.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 40 shares (40%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%). Finally we have the next share allocation (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 114a Clovelly Road, Bucklands Beach, Manukau 2012 New Zealand

Registered & physical address used from 07 Sep 2007 to 10 Aug 2012

Address: 6b Stanton Terrace, Lynfield, Auckland

Physical & registered address used from 17 Nov 2006 to 07 Sep 2007

Contact info
64 21 2548809
Phone
trevorhenry@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Swl Trustee Company (2023) Limited
Shareholder NZBN: 9429051131715
Grey Lynn
Auckland
1021
New Zealand
Individual Liu, Dan Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Liu, Dan Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Henry, Trevor Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shi, Yihong Bucklands Beach
Auckland
2012
New Zealand
Individual Tan, Hong Bucklands Beach
Auckland
2012
New Zealand
Individual Shi, Yihong Bucklands Beach
Auckland
2012
New Zealand
Directors

Trevor Henry - Director

Appointment date: 17 Nov 2006

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 27 Jul 2012


Dan Liu - Director

Appointment date: 02 Jul 2012

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 May 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Jun 2015


Hong Tan - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 19 Nov 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 27 Jul 2012

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