General information

Tishine International Group Limited

Type: NZ Limited Company (Ltd)
9429033300665
New Zealand Business Number
1957141
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Tishine International Group Limited (New Zealand Business Number 9429033300665) was incorporated on 18 Jul 2007. 5 addresess are currently in use by the company: 86A Beach Haven Road, Beach Haven, Auckland, 0626 (type: registered, physical). 63C Ballarat Street, Ellerslie, Auckland had been their physical address, up to 29 Nov 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Wu, Gong Ping (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Lu, Ting Ting (an individual) - located at Beach Haven, Auckland. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
63c Ballarat Street, Ellerslie, Auckland, 1051 Postal & office & delivery 09 Jun 2019
86a Beach Haven Road, Beach Haven, Auckland, 0626 Registered & physical & service 29 Nov 2021
Contact info
64 27 5126688
Phone (Phone)
wufan501@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gong Ping Wu
Beach Haven, Auckland, 0626
Address used since 06 Jun 2022
Glenfield, Auckland, 0627
Address used since 03 Jul 2015
Ellerslie, Auckland, 1051
Address used since 24 Mar 2019
Director 18 Jul 2007 - current
Addresses
Principal place of activity
63c Ballarat Street , Ellerslie , Auckland , 1051
Previous address Type Period
63c Ballarat Street, Ellerslie, Auckland, 1051 Physical & registered 17 Jun 2019 - 29 Nov 2021
63a Ballarat Street, Ellerslie, Auckland, 1051 Physical & registered 16 Apr 2018 - 17 Jun 2019
7a View Road, Glenfield, Auckland, 0627 Registered & physical 03 Jul 2015 - 16 Apr 2018
88a Commissariat Road, Mount Wellington, Auckland, 1060 Physical & registered 16 Jun 2014 - 03 Jul 2015
123a Glendhu Road, Bayview, Auckland, 0629 Physical & registered 17 Sep 2012 - 16 Jun 2014
99 Athena Drive, Totara Vale, Auckland, 0629 Physical & registered 13 Jun 2011 - 17 Sep 2012
18 Kathleen Street, Totara Vale, North Shore City 0627, Auckland Registered & physical 27 May 2009 - 13 Jun 2011
5/150 Rosebank Road, Avondale, Auckland, New Zealand Registered & physical 24 Oct 2007 - 27 May 2009
39 Wharenui Road, Upper Riccarton, Christchurch, New Zealand Registered & physical 18 Jul 2007 - 24 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Wu, Gong Ping
Individual
Beach Haven
Auckland
0626
18 Jul 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lu, Ting Ting
Individual
Beach Haven
Auckland
0626
18 Jul 2007 - current
Location
Companies nearby