General information

Tdm Holding Limited

Type: NZ Limited Company (Ltd)
9429034227862
New Zealand Business Number
1791218
Company Number
Registered
Company Status

Tdm Holding Limited (issued an NZ business number of 9429034227862) was started on 22 Mar 2006. 4 addresses are in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Smith & Caugheys Building, 253 Queen Street, Auckland had been their physical address, up until 10 Aug 2018. Tdm Holding Limited used other aliases, namely: Tdm Hz Limited from 22 Mar 2006 to 22 Mar 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 24 shares (24 per cent of shares), namely:
Zeng, Zhi Tong (an individual) located at Pakuranga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 76 per cent of all shares (76 shares); it includes
Zhou, Qiang (an individual) - located at Pakuranga, Auckland. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
Level 4, 253 Queen Street, Auckland, C/-gilligan Sheppard Other (Address For Share Register) & shareregister (Address For Share Register) 20 Jun 2006
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical & service 10 Aug 2018
Directors
Name and Address Role Period
Qiang Zhou
Pakuranga, Auckland, 2010
Address used since 22 Mar 2006
Director 22 Mar 2006 - current
Huiru Liu
Flat Bush, Auckland, 2016
Address used since 27 Jul 2017
Director 27 Jul 2017 - 27 Jul 2017
Huiru Liu
Flat Bush, Auckland, 2016
Address used since 30 Jul 2015
Director 30 Jul 2015 - 25 Jul 2017
Addresses
Previous address Type Period
Level 4, Smith & Caugheys Building, 253 Queen Street, Auckland, 1010 Physical 05 Feb 2008 - 10 Aug 2018
Level 4, 253 Queen Street, Auckland Registered 27 Jun 2006 - 10 Aug 2018
60 Beechdale Cres, Pakuranga, Auckland Physical 22 Mar 2006 - 05 Feb 2008
60 Beechdale Cres, Pakuranga, Auckland Registered 22 Mar 2006 - 27 Jun 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Zeng, Zhi Tong
Individual
Pakuranga
Auckland
22 Mar 2006 - current
Shares Allocation #2 Number of Shares: 76
Shareholder Name Address Period
Zhou, Qiang
Individual
Pakuranga
Auckland
22 Mar 2006 - current
Location
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