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Tai Wah Limited

Type: NZ Limited Company (Ltd)
9429038342271
NZBN
804164
Company Number
Registered
Company Status
Current address
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Jan 2017

Tai Wah Limited, a registered company, was incorporated on 15 Apr 1996. 9429038342271 is the NZ business number it was issued. This company has been supervised by 4 directors: Sai Fong Harry Hui - an active director whose contract began on 15 Apr 1996,
Wayne Chan - an inactive director whose contract began on 15 Apr 1996 and was terminated on 25 Jun 1997,
Peter Chan - an inactive director whose contract began on 15 Apr 1996 and was terminated on 25 Jun 1997,
King Wah Kenneth Tse - an inactive director whose contract began on 20 Nov 1996 and was terminated on 25 Jun 1997.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Tai Wah Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 04 Jan 2017.
A single entity owns all company shares (exactly 154 shares) - Hui, Sai Fong Harry - located at 1010, Remuera, Auckland.

Addresses

Principal place of activity

Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand


Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Nov 2013 to 04 Jan 2017

Address: Bdo Level 8,, 120 Albert Street, Auckland, 1140 New Zealand

Registered & physical address used from 13 Jul 2012 to 21 Nov 2013

Address: Level 1, 139 Vincent Street, City Central, Auckland New Zealand

Registered & physical address used from 13 May 2008 to 13 Jul 2012

Address: Level 6, 48 Greys Avenue, City Central, Auckland

Registered & physical address used from 26 Apr 2004 to 13 May 2008

Address: 13th Floor Quay Tower, 29 Customs Street West, Auckland

Registered address used from 11 Apr 2000 to 26 Apr 2004

Address: 13th Floor Quay Tower, 29 Customs Street West, Auckland

Physical address used from 19 Apr 1999 to 19 Apr 1999

Address: 13th Floor Quay Tower, 29 Customs Street West, Auckland

Registered address used from 19 Apr 1999 to 11 Apr 2000

Address: Pakpal House, Level 1, 5 Whitaker Place, Auckland

Physical address used from 19 Apr 1999 to 26 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 154

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 154
Individual Hui, Sai Fong Harry Remuera
Auckland

New Zealand
Directors

Sai Fong Harry Hui - Director

Appointment date: 15 Apr 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2006


Wayne Chan - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 25 Jun 1997

Address: Kohimarama, Auckland,

Address used since 15 Apr 1996


Peter Chan - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 25 Jun 1997

Address: Kohimarama, Auckland,

Address used since 15 Apr 1996


King Wah Kenneth Tse - Director (Inactive)

Appointment date: 20 Nov 1996

Termination date: 25 Jun 1997

Address: Howick, Auckland,

Address used since 20 Nov 1996

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