Tcl Electronics New Zealand Pty Limited, a registered company, was launched on 29 Nov 2016. 9429043411917 is the NZBN it was issued. The company has been run by 6 directors: Biao Jiang - an active director whose contract started on 01 Sep 2021,
Meihua Liu - an active director whose contract started on 01 Sep 2021,
James Stephen Barrie - an active director whose contract started on 01 Jan 2024,
Russell William Daff - an inactive director whose contract started on 29 Nov 2016 and was terminated on 01 Jan 2024,
Qiaofeng Yang - an inactive director whose contract started on 29 Nov 2016 and was terminated on 01 Sep 2021.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Tcl Electronics New Zealand Pty Limited had been using Level 12, 55 Shortland Street, Auckland as their physical address up to 12 Jun 2019.
One entity controls all company shares (exactly 200000 shares) - Tcl Overseas Holdings Limited - located at 1010, 8 Tai Chung Road, Tsuen Wan.
Previous address
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Nov 2016 to 12 Jun 2019
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Other (Other) | Tcl Overseas Holdings Limited |
8 Tai Chung Road Tsuen Wan Hong Kong SAR China |
29 Nov 2016 - |
Ultimate Holding Company
Biao Jiang - Director
Appointment date: 01 Sep 2021
Address: District Qianjin 2nd Road, Bao'an, Shenzhen, Guangdong, China
Address used since 01 Sep 2021
Meihua Liu - Director
Appointment date: 01 Sep 2021
Address: , Nanshan District, Shenzhen City, Guangdong Province, China
Address used since 01 Sep 2021
James Stephen Barrie - Director
Appointment date: 01 Jan 2024
ASIC Name: Tcl Electronics Australia Pty Ltd
Address: Elsternwick, Victoria, 3185 Australia
Address used since 01 Jan 2024
Russell William Daff - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 01 Jan 2024
ASIC Name: Tcl Electronics Australia Pty Ltd
Address: Mulgrave, Victoria 3170, Australia
Address: Cranbourne East, Victoria 3977, Australia
Address used since 29 Nov 2016
Address: Mulgrave, Victoria 3170, Australia
Qiaofeng Yang - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 01 Sep 2021
Address: 1001 Zhongshanyuan Road, Nanshan District, Shenzhen, China
Address used since 22 Aug 2017
Address: Zhongshanyuan Road, Nanshan District, Shenzhen, China
Address used since 29 Nov 2016
Jiyu Wu - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 01 Sep 2021
Address: Huangtingshiji Garden, Yitian Road, Shenzhen City, Guangdong Province, China
Address used since 29 Nov 2016
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