Tui Xiu Holdings Limited
Type: NZ Limited Company (Ltd)Tui Xiu Holdings Limited (issued an NZ business identifier of 9429031503082) was incorporated on 08 Jun 2010. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland had been their registered address, up to 23 Sep 2014. 900 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 600 shares (66.67% of shares), namely:
Howell, Lynette Carol (an individual) located at Hillcrest, Auckland postcode 0627,
Chrislyn Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Howell, Christopher William (an individual) located at Hillcrest, Auckland 0627. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 300 shares); it includes
Howell, Christopher William (an individual) - located at Hillcrest, Auckland 0627. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 23 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Howell
Hillcrest, Auckland, 0627
Address used since 14 Sep 2015 |
Director | 08 Jun 2010 - current |
|
Steven Peter Franich
Orewa, Auckland, 0931
Address used since 14 Sep 2015 |
Director | 16 Jun 2010 - 16 Jun 2021 |
|
Scott John Eagle
Milford, Auckland, 0620
Address used since 14 Sep 2015 |
Director | 16 Jun 2010 - 16 Jun 2021 |
|
Christopher Paul O'malley
Hillcrest, Auckland, 0627
Address used since 12 Sep 2012 |
Director | 16 Jun 2010 - 14 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Registered & physical | 10 Apr 2014 - 23 Sep 2014 |
| C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 01 Nov 2011 - 10 Apr 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Registered | 08 Jun 2010 - 10 Apr 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Physical | 08 Jun 2010 - 01 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Lynette Carol Individual |
Hillcrest Auckland 0627 |
28 Jun 2021 - current |
|
Chrislyn Trustee Limited Shareholder NZBN: 9429042497608 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
28 Jun 2021 - current |
|
Howell, Christopher William Individual |
Hillcrest Auckland 0627 |
08 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Christopher William Individual |
Hillcrest Auckland 0627 |
08 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franich, Steven Peter Individual |
Orewa Auckland 0931 |
08 Jun 2010 - 28 Jun 2021 |
|
Eagle, Scott John Individual |
Milford Auckland 0620 |
08 Jun 2010 - 28 Jun 2021 |
|
O'malley, Christopher Paul Individual |
Hillcrest Auckland 0627 |
08 Jun 2010 - 28 Jun 2021 |
 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |