General information
Tian Wei Limited
Type: NZ Limited Company (Ltd)9429035176848
New Zealand Business Number
1557252
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Tian Wei Limited (issued a business number of 9429035176848) was incorporated on 18 Oct 2004. 5 addresess are currently in use by the company: 4 San Luis Place, Golflands, Auckland, 2013 (type: postal, office). 25 Bard Place,, Howick,, Auckalnd had been their registered address, up to 13 Jun 2011. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Du, Guang Fang (an individual) located at Golflands, Auckland postcode 2013. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 San Luis Place, Golflands, Auckland, 2013 | Registered & physical & service | 13 Jun 2011 |
| 4 San Luis Place, Golflands, Auckland, 2013 | Postal & office & delivery | 05 Jun 2019 |
Contact info
64 21 2877888
Phone (Phone)
maggie_maxiaolin@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maggie Charlene Ma
Golflands, Auckland, 2013
Address used since 02 Jun 2011 |
Director | 18 Oct 2004 - current |
|
Zhi Gang Chen
Glen Innes, Auckland,
Address used since 26 Jan 2005 |
Director | 26 Jan 2005 - 02 Jun 2011 |
Addresses
Principal place of activity
| 4 San Luis Place , Golflands , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 25 Bard Place,, Howick,, Auckalnd | Registered | 21 May 2008 - 13 Jun 2011 |
| 25 Bard Place, Howick, Auckland | Physical | 21 May 2008 - 13 Jun 2011 |
| 64b Maybury St, Glen Innes, Auckland, Nz | Physical & registered | 18 Oct 2004 - 21 May 2008 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Du, Guang Fang Individual |
Golflands Auckland 2013 |
28 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Zhi Gang Individual |
Glen Innes Auckland, Nz |
18 Oct 2004 - 27 Jun 2010 |
Location
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