General information
T.a.s. Holdings Limited
Type: NZ Limited Company (Ltd)9429035165804
New Zealand Business Number
1559282
Company Number
Registered
Company Status
T.a.s. Holdings Limited (issued a business number of 9429035165804) was launched on 04 Oct 2004. 2 addresses are currently in use by the company: 66 Middfield Dr, Dannemora, Auckland (type: registered, physical). 178 St Andrews Road, Epsom, Auckland had been their registered address, up to 25 Feb 2005. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Great Tong Limited (an entity) located at Dannemora. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Middfield Dr, Dannemora, Auckland | Registered | 25 Feb 2005 |
| 175 Line Rd, Glen Inns, Auckland | Physical & service | 25 Feb 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Qian Ling Li
Flat Bush, Manukau, 2016
Address used since 01 Mar 2010 |
Director | 04 Oct 2004 - current |
|
Guan Tong Lin
Flat Bush, Manukau, 2016
Address used since 01 Mar 2010 |
Director | 04 Oct 2004 - current |
|
Da Min Lun
Epsom, Auckland,
Address used since 04 Oct 2004 |
Director | 04 Oct 2004 - 07 May 2007 |
|
Yong Cing Kong
Pakuranga, Auckland,
Address used since 04 Oct 2004 |
Director | 04 Oct 2004 - 07 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 178 St Andrews Road, Epsom, Auckland | Registered & physical | 04 Oct 2004 - 25 Feb 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Great Tong Limited Shareholder NZBN: 9429035273370 Entity (NZ Limited Company) |
Dannemora |
04 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kong, Yong Cing Individual |
Pakuranga Auckland |
04 Oct 2004 - 04 Oct 2004 |
|
Chin, Eric Individual |
Epsom Auckland |
04 Oct 2004 - 27 Jun 2010 |
|
Lun, Da Min Individual |
Epsom Auckland |
04 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Name | The Great Tong Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1537229 |
| Country of origin | NZ |
| Address |
66 Middlefield Drive Dannemora |
Location
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The Great Tong Limited 66 Middlefield Drive |
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Affinity Financial Services Limited 122 Gracechurch Drive |
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