Tc Holding Group Limited
Type: NZ Limited Company (Ltd)Tc Holding Group Limited (issued an NZ business identifier of 9429030968547) was started on 30 Aug 2011. 2 addresses are currently in use by the company: Na, Auckland Central, Auckland, 1010 (type: physical, service). 188 Quay Street, Auckland Central, Auckland had been their physical address, until 08 Dec 2021. 5000000 shares are allocated to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 150000 shares (3% of shares), namely:
Wang, Minrong (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (250000 shares); it includes
Ooi, Hoe Seong (an individual) - located at 14-16 Po Shan Road, Hong Kong. The third group of shareholders, share allotment (500000 shares, 10%) belongs to 2 entities, namely:
Chen, Yulan, located at Mount Roskill, Auckland (an individual),
Yulan Chen, located at Mount Roskill, Auckland (a director). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Tc Holding Group Limited. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 30 Aug 2011 |
| Na, Auckland Central, Auckland, 1010 | Physical & service | 08 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Huage Li
Schnapper Rock, Auckland, 0632
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - current |
|
Haoran Xu
Epsom, Auckland, 1023
Address used since 21 Jun 2017
Royal Oak, Auckland, 1023
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 09 Apr 2020 |
|
Yulan Chen
Mount Roskill, Auckland, 1041
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 09 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 30 Aug 2011 - 08 Dec 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Minrong Individual |
Forrest Hill Auckland 0620 |
30 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ooi, Hoe Seong Individual |
14-16 Po Shan Road Hong Kong |
30 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yulan Individual |
Mount Roskill Auckland 1041 |
30 Aug 2011 - current |
|
Yulan Chen Director |
Mount Roskill Auckland 1041 |
30 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Hong Individual |
Dalian City , Liaoning Province |
10 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ong, Koon Kiong Individual |
Epsom Auckland 1023 |
30 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ong, Yaxi Individual |
Sunnyhills Auckland 2010 |
30 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harm Nam, Catherine Yutseme Individual |
Mount Eden Auckland 1024 |
21 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Huage Director |
Schnapper Rock Auckland 0632 |
30 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Haoran Individual |
Epsom Auckland 1023 |
30 Aug 2011 - current |
|
Haoran Xu Director |
Epsom Auckland 1023 |
30 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tc Holding Group Limited Shareholder NZBN: 9429030968547 Company Number: 3527551 Entity |
29 Sep 2015 - 22 Jun 2017 | |
|
Zhang, Yuehli Individual |
Boulcott Lower Hutt 5010 |
13 Dec 2011 - 21 Jun 2017 |
|
Holdingroup, Tc Individual |
Auckland Central Auckland 1010 |
30 Aug 2011 - 29 Sep 2015 |
|
Tc Holding Group Limited Shareholder NZBN: 9429030968547 Company Number: 3527551 Entity |
29 Sep 2015 - 22 Jun 2017 |
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