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Tian Hao Properties Investments Limited

Type: NZ Limited Company (Ltd)
9429041193853
NZBN
5125681
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7 Gannet Point
Rothesay Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Mar 2015
Mahoney Drive
Albany
Auckland 0632
New Zealand
Registered address used since 13 Apr 2015
Mahoney Drive
Albany
Auckland 0632
New Zealand
Physical & service address used since 18 May 2020

Tian Hao Properties Investments Limited, a registered company, was started on 16 Apr 2014. 9429041193853 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been run by 2 directors: Lei Qiu - an active director whose contract began on 16 Apr 2014,
Jie Pu - an inactive director whose contract began on 16 Apr 2014 and was terminated on 01 Jun 2022.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Mahoney Drive, Albany, Auckland, 0632 (category: physical, service).
Tian Hao Properties Investments Limited had been using Gannet Point, Rothesay Bay, Auckland as their physical address up to 18 May 2020.
A total of 2 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1 share (50%).

Addresses

Previous addresses

Address #1: Gannet Point, Rothesay Bay, Auckland, 0630 New Zealand

Physical address used from 30 Mar 2015 to 18 May 2020

Address #2: Gannet Point, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 21 May 2014 to 13 Apr 2015

Address #3: Mahoney Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 16 Apr 2014 to 30 Mar 2015

Address #4: Mahoney Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 16 Apr 2014 to 21 May 2014

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Qiu, Lei Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pu, Jie Rothersay Bay
Auckland
0630
New Zealand
Director Jie Pu Rothersay Bay
Auckland
0630
New Zealand
Directors

Lei Qiu - Director

Appointment date: 16 Apr 2014

Address: Rothesay Bay, Auckland, 0630 New Zealand


Jie Pu - Director (Inactive)

Appointment date: 16 Apr 2014

Termination date: 01 Jun 2022

Address: Rothersay Bay, Auckland, 0630 New Zealand

Address used since 16 Apr 2014

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