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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Liu, Thomas Hanwei |
Flat Bush Auckland 2016 New Zealand |
22 Jul 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Liu, Saengtavanh |
Flat Bush Auckland 2016 New Zealand |
22 Jul 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Wei, Ping-hua |
Flat Bush Auckland 2016 New Zealand |
22 Jul 2015 - |
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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