Tengda Investment Limited was registered on 03 Apr 2014 and issued an NZ business number of 9429041177020. The registered LTD company has been managed by 4 directors: Ruiqin Chen - an active director whose contract began on 16 May 2017,
Chao Yun Chen - an inactive director whose contract began on 03 Apr 2014 and was terminated on 20 Jul 2021,
Rui Qin Chen - an inactive director whose contract began on 16 Mar 2015 and was terminated on 18 Mar 2016,
Rui Qin Chen - an inactive director whose contract began on 03 Apr 2014 and was terminated on 15 Apr 2014.
According to BizDb's database (last updated on 07 Apr 2024), the company filed 1 address: 72 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
Until 12 Nov 2020, Tengda Investment Limited had been using 23 Kinmont Rise, East Tamaki Heights, Auckland as their registered address.
BizDb found former names for the company: from 03 Apr 2014 to 03 Apr 2014 they were called Tongda Investment Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Chen, Chao Yun (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Chao Yun Chen (a director) located at East Tamaki Heights, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Chen, Ruiqin - located at East Tamaki Heights, Auckland. Tengda Investment Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous address
Address: 23 Kinmont Rise, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 03 Apr 2014 to 12 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Chen, Chao Yun |
East Tamaki Heights Auckland 2016 New Zealand |
03 Apr 2014 - |
Director | Chao Yun Chen |
East Tamaki Heights Auckland 2016 New Zealand |
03 Apr 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Chen, Ruiqin |
East Tamaki Heights Auckland 2016 New Zealand |
16 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Rui Qin |
Flat Bush Auckland 2016 New Zealand |
03 Apr 2014 - 18 Mar 2016 |
Director | Rui Qin Chen |
Flat Bush Auckland 2016 New Zealand |
03 Apr 2014 - 18 Mar 2016 |
Ruiqin Chen - Director
Appointment date: 16 May 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 04 Nov 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 May 2017
Chao Yun Chen - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 20 Jul 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 03 Apr 2014
Rui Qin Chen - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 18 Mar 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 16 Mar 2015
Rui Qin Chen - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 15 Apr 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Apr 2014
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