Tanhenz Owera Limited was registered on 30 Nov 2015 and issued a business number of 9429042088899. The registered LTD company has been supervised by 2 directors: Weihua Tan - an active director whose contract started on 30 Nov 2015,
Wei Jing He - an active director whose contract started on 14 May 2020.
As stated in BizDb's information (last updated on 14 Nov 2021), the company uses 1 address: 3/11, Woodhall Road, Epsom, Auckland, 1023 (category: registered, physical).
Until 22 May 2020, Tanhenz Owera Limited had been using 31A Cambrai Avenue, Mount Roskill, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Weihua Tan (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Weijing He - located at Mount Roskill, Auckland. Tanhenz Owera Limited was classified as "Investment company operation" (business classification K624050).
Principal place of activity
Flat 3, 11 Woodhall Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address: 31a Cambrai Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 30 Nov 2015 to 22 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Weihua Tan |
Epsom Auckland 1023 New Zealand |
30 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Weijing He |
Mount Roskill Auckland 1041 New Zealand |
17 Mar 2019 - |
Weihua Tan - Director
Appointment date: 30 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 May 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Nov 2015
Wei Jing He - Director
Appointment date: 14 May 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 May 2020
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