T & L Properties Holding Limited, a registered company, was started on 11 Feb 2003. 9429036173426 is the NZ business identifier it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company is classified. The company has been supervised by 2 directors: Lina Liu - an active director whose contract began on 01 Mar 2016,
Lam Tsui - an inactive director whose contract began on 11 Feb 2003 and was terminated on 03 Jul 2018.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Unit 2B, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service).
T & L Properties Holding Limited had been using Suite E, 331 Rosedale Rd, North Shore, Auckland as their registered address until 14 Oct 2021.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 3000 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 7000 shares (70%).
Other active addresses
Address #4: Unit 2b, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 12 Oct 2023
Previous addresses
Address #1: Suite E, 331 Rosedale Rd, North Shore, Auckland, 0632 New Zealand
Registered & physical address used from 13 Nov 2013 to 14 Oct 2021
Address #2: 21 St Georges Road, Avondale, Auckland New Zealand
Registered & physical address used from 21 Jan 2005 to 13 Nov 2013
Address #3: 16a Chalmers St.,, Avondale, Auckland
Registered & physical address used from 11 Feb 2003 to 21 Jan 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Director | Liu, Lina |
Rd3 Albany 0793 New Zealand |
19 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 7000 | |||
| Individual | Tsui, Lam |
Albany 0793 New Zealand |
11 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tsui, Yuen Yuen |
Avondale Auckland New Zealand |
01 Dec 2005 - 05 Oct 2020 |
| Individual | Lin, Fei |
Epsom Auckland |
14 Jan 2005 - 01 Dec 2005 |
| Individual | Guo, Xiao-xu |
Avondale Auckland |
11 Feb 2003 - 01 Dec 2005 |
Lina Liu - Director
Appointment date: 01 Mar 2016
Address: Albany, 0793 New Zealand
Address used since 06 Oct 2021
Address: Redvale, Albany, 0792 New Zealand
Address used since 01 Mar 2016
Lam Tsui - Director (Inactive)
Appointment date: 11 Feb 2003
Termination date: 03 Jul 2018
Address: Redvale, Auckland, 0632 New Zealand
Address used since 05 Nov 2013
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