Shortcuts

Thp Inc Limited

Type: NZ Limited Company (Ltd)
9429043346820
NZBN
6117769
Company Number
Registered
Company Status
F349410
Industry classification code
Electric Fittings Dealing
Industry classification description
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
Flat 2, 19 Toroa Street
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 11 Mar 2020

Thp Inc Limited was incorporated on 29 Sep 2016 and issued a New Zealand Business Number of 9429043346820. This registered LTD company has been supervised by 2 directors: Min Tang - an active director whose contract started on 29 Sep 2016,
Shuzhen Huang - an inactive director whose contract started on 20 Oct 2020 and was terminated on 23 Nov 2020.
According to our data (updated on 01 Mar 2024), this company filed 1 address: Flat 2, 19 Toroa Street, Torbay, Auckland, 0630 (type: physical, registered).
Until 11 Mar 2020, Thp Inc Limited had been using 15 Peters Way, Silverdale, Silverdale as their physical address.
BizDb identified former names for this company: from 26 Sep 2016 to 28 Jan 2022 they were called Nvc Lighting New Zealand Limited.
A total of 3000 shares are issued to 4 groups (5 shareholders in total). In the first group, 30 shares are held by 2 entities, namely:
Huang, Shuzhen (an individual) located at Browns Bay, Auckland postcode 0630,
Shuzhen Huang (a director) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 30 shares) and includes
Tang, Min - located at Torbay, Auckland.
The next share allocation (1470 shares, 49%) belongs to 1 entity, namely:
Snowball H Trust, located at Silverdale, Silverdale (an other). Thp Inc Limited is categorised as "Electric fittings dealing" (ANZSIC F349410).

Addresses

Principal place of activity

Flat 2, 19 Toroa Street, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address: 15 Peters Way, Silverdale, Silverdale, 0932 New Zealand

Physical address used from 29 Sep 2016 to 11 Mar 2020

Address: 17a Danbury Drive, Torbay, Auckland, 0630 New Zealand

Registered address used from 29 Sep 2016 to 11 Mar 2020

Contact info
64 9 4211848
Phone
64 22 5195566
02 Mar 2021 Phone
thomas.t@nvc-lighting.co.nz
Email
thomas.t@thp.net.nz
29 Jun 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Huang, Shuzhen Browns Bay
Auckland
0630
New Zealand
Director Shuzhen Huang Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Tang, Min Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1470
Other (Other) Snowball H Trust Silverdale
Silverdale
0932
New Zealand
Shares Allocation #4 Number of Shares: 1470
Other (Other) Tang Family Trust Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Tao Albany
Auckland
0632
New Zealand
Individual Huang, Shuzhen Silverdale
Silverdale
0932
New Zealand
Individual Huang, Shuzhen Silverdale
Silverdale
0932
New Zealand
Individual Li, Sheng Albany
Auckland
0632
New Zealand
Individual Li, Sheng Albany
Auckland
0632
New Zealand
Director Tang, Min Torbay
Auckland
0630
New Zealand
Individual Cai, Min Torbay
Auckland
0630
New Zealand
Directors

Min Tang - Director

Appointment date: 29 Sep 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Feb 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 29 Sep 2016


Shuzhen Huang - Director (Inactive)

Appointment date: 20 Oct 2020

Termination date: 23 Nov 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 20 Oct 2020

Nearby companies
Similar companies