Tim Tim Company Limited
Type: NZ Limited Company (Ltd)Tim Tim Company Limited (New Zealand Business Number 9429030447394) was started on 08 Nov 2012. 2 addresses are currently in use by the company: Flat 1113 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). 14 Reno Way, Flat Bush, Auckland had been their registered address, until 17 Feb 2020. 300 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (66.67% of shares), namely:
So, Biu Tao (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 4 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
So, Hin Sing (an individual) - located at Flat Bush, Auckland,
Shi, Yan Maggie (an individual) - located at Flat Bush, Auckland,
Yan Maggie Shi (a director) - located at Flat Bush, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Tim Tim Company Limited. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1113 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hin Sing So
Auckland Central, Auckland, 1010
Address used since 01 Jan 2020
Flat Bush, Auckland, 2016
Address used since 02 Aug 2013 |
Director | 08 Nov 2012 - current |
|
Biu Tao So
Auckland Central, Auckland, 1010
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Hin Tat So
Auckland Central, Auckland, 1010
Address used since 19 Jan 2023 |
Director | 19 Jan 2023 - current |
|
Hin Sing So
Auckland Central, Auckland, 1010
Address used since 01 Jan 2020 |
Director | 08 Nov 2012 - 19 Jan 2023 |
|
Yan Maggie Shi
Flat Bush, Auckland, 2016
Address used since 02 Aug 2013 |
Director | 08 Nov 2012 - 23 Jan 2020 |
|
Yan Maggie Shi
Flat Bush, Auckland, 2016
Address used since 02 Aug 2013 |
Director | 08 Nov 2012 - 23 Jan 2020 |
|
Chui Wa Cheung
Auckland Central, Auckland, 1010
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 23 Jan 2020 |
| Previous address | Type | Period |
|---|---|---|
| 14 Reno Way, Flat Bush, Auckland, 2016 | Registered & physical | 12 Aug 2013 - 17 Feb 2020 |
| 24 Genesis Place, Flat Bush, Auckland, 2016 | Physical & registered | 08 Nov 2012 - 12 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
So, Biu Tao Individual |
Auckland Central Auckland 1010 |
22 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
So, Hin Sing Individual |
Flat Bush Auckland 2016 |
08 Nov 2012 - current |
|
Shi, Yan Maggie Individual |
Flat Bush Auckland 2016 |
08 Nov 2012 - current |
|
Yan Maggie Shi Director |
Flat Bush Auckland 2016 |
08 Nov 2012 - current |
|
So, Hin Sing Director |
Flat Bush Auckland 2016 |
08 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
So, Cheung Chui Wa Individual |
Auckland Central Auckland 1010 |
22 Dec 2016 - 20 Dec 2022 |
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