Team Mates Development Limited was launched on 26 Mar 2010 and issued a New Zealand Business Number of 9429031603041. The registered LTD company has been supervised by 4 directors: Shen Wang - an active director whose contract began on 30 Jul 2021,
Xiaohua Xia - an inactive director whose contract began on 08 Apr 2021 and was terminated on 30 Jul 2021,
Yaoqiong Qiu - an inactive director whose contract began on 26 Mar 2010 and was terminated on 08 Apr 2021,
Shen Wang - an inactive director whose contract began on 24 Jun 2015 and was terminated on 04 Sep 2015.
As stated in BizDb's data (last updated on 17 Mar 2024), the company filed 1 address: Unit F, 29 Sir William Avenue, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 08 May 2019, Team Mates Development Limited had been using Unit 6, 29 Sir William Avenue, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wang, Shen (an individual) located at Somerville, Auckland postcode 2014. Team Mates Development Limited has been categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: Unit 6, 29 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Mar 2019 to 08 May 2019
Address: Flat 24, 3 The Avenue, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Nov 2014 to 11 Mar 2019
Address: 3/1 Canon Pl, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 05 Sep 2013 to 18 Nov 2014
Address: 7 Caltra Place, East Tamaki, Auckland, 2016 New Zealand
Physical & registered address used from 19 Jun 2012 to 05 Sep 2013
Address: 1/168 Millhouse Dr., Howcik New Zealand
Registered & physical address used from 26 Mar 2010 to 19 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wang, Shen |
Somerville Auckland 2014 New Zealand |
30 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Shen |
Golflands Auckland 2013 New Zealand |
24 Jun 2015 - 07 Sep 2015 |
| Individual | Xia, Xiaohua |
Albany Auckland 0632 New Zealand |
08 Apr 2021 - 30 Jul 2021 |
| Individual | Qiu, Yaoqiong |
Somerville Auckland 2014 New Zealand |
26 Mar 2010 - 08 Apr 2021 |
| Director | Shen Wang |
Golflands Auckland 2013 New Zealand |
24 Jun 2015 - 07 Sep 2015 |
Shen Wang - Director
Appointment date: 30 Jul 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 30 Jul 2021
Xiaohua Xia - Director (Inactive)
Appointment date: 08 Apr 2021
Termination date: 30 Jul 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Apr 2021
Yaoqiong Qiu - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 08 Apr 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 04 Sep 2015
Shen Wang - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 04 Sep 2015
Address: Golflands, Auckland, 2013 New Zealand
Address used since 24 Jun 2015
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