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Th Liu Trustee Limited

Type: NZ Limited Company (Ltd)
9429041862315
NZBN
5753340
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
3 Askerne Drive
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 30 Jul 2015

Th Liu Trustee Limited was registered on 22 Jul 2015 and issued a New Zealand Business Number of 9429041862315. The registered LTD company has been run by 2 directors: Thomas Hanwei Liu - an active director whose contract started on 22 Jul 2015,
Saengtavanh Liu - an active director whose contract started on 22 Jul 2015.
As stated in BizDb's data (last updated on 21 Feb 2024), this company uses 1 address: 3 Askerne Drive, Flat Bush, Auckland, 2016 (types include: registered, physical).
Until 30 Jul 2015, Th Liu Trustee Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Liu, Thomas Hanwei (a director) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Liu, Saengtavanh - located at Flat Bush, Auckland.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Wei, Ping-Hua, located at Flat Bush, Auckland (an individual). Th Liu Trustee Limited has been categorised as "Business service nec" (business classification N729910).

Addresses

Principal place of activity

3 Askerne Drive, Flat Bush, Auckland, 2016 New Zealand


Previous address

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Jul 2015 to 30 Jul 2015

Contact info
64 21 659887
03 Oct 2018 Phone
tommyhliu@gmail.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Liu, Thomas Hanwei Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Liu, Saengtavanh Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Wei, Ping-hua Flat Bush
Auckland
2016
New Zealand
Directors

Thomas Hanwei Liu - Director

Appointment date: 22 Jul 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 22 Jul 2015


Saengtavanh Liu - Director

Appointment date: 22 Jul 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 22 Jul 2015

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