General information

Thp Limited

Type: NZ Limited Company (Ltd)
9429033778792
New Zealand Business Number
1880975
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Thp Limited (New Zealand Business Number 9429033778792) was registered on 17 Nov 2006. 2 addresses are in use by the company: 114 Clovelly Road, Bucklands Beach, Auckland, 2012 (type: physical, registered). 114A Clovelly Road, Bucklands Beach, Manukau 2012 had been their registered address, up until 10 Aug 2012. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 40 shares (40 per cent of shares), namely:
Swl Trustee Company (2023) Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Liu, Dan (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Liu, Dan (an individual) - located at Mount Roskill, Auckland. The next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Henry, Trevor, located at Bucklands Beach, Auckland (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Thp Limited. The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
114 Clovelly Road, Bucklands Beach, Auckland, 2012 Physical & registered & service 10 Aug 2012
Contact info
64 21 2548809
Phone (Phone)
trevorhenry@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Trevor Henry
Bucklands Beach, Auckland, 2012
Address used since 27 Jul 2012
Director 17 Nov 2006 - current
Dan Liu
Mount Roskill, Auckland, 1041
Address used since 09 May 2023
Bucklands Beach, Auckland, 2012
Address used since 04 Jun 2015
Director 02 Jul 2012 - current
Hong Tan
Bucklands Beach, Auckland, 2012
Address used since 27 Jul 2012
Director 17 Nov 2006 - 19 Nov 2015
Addresses
Previous address Type Period
114a Clovelly Road, Bucklands Beach, Manukau 2012 Registered & physical 07 Sep 2007 - 10 Aug 2012
6b Stanton Terrace, Lynfield, Auckland Physical & registered 17 Nov 2006 - 07 Sep 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Swl Trustee Company (2023) Limited
Shareholder NZBN: 9429051131715
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
09 May 2023 - current
Liu, Dan
Individual
Mount Roskill
Auckland
1041
27 Jul 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Liu, Dan
Individual
Mount Roskill
Auckland
1041
27 Jul 2012 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Henry, Trevor
Individual
Bucklands Beach
Auckland
2012
17 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Shi, Yihong
Individual
Bucklands Beach
Auckland
2012
05 Apr 2023 - 09 May 2023
Tan, Hong
Individual
Bucklands Beach
Auckland
2012
17 Nov 2006 - 23 Jun 2016
Shi, Yihong
Individual
Bucklands Beach
Auckland
2012
23 Jun 2016 - 13 Jul 2022
Location
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