General information

Tang Ming Homes (nz) Company Limited

Type: NZ Limited Company (Ltd)
9429036037780
New Zealand Business Number
1291260
Company Number
Registered
Company Status

Tang Ming Homes (Nz) Company Limited (issued an NZBN of 9429036037780) was launched on 08 Apr 2003. 5 addresess are currently in use by the company: 14 Michael Richardplace, Howick, Auckland, 2013 (type: registered, physical). 6 Ron Driver Place, East Tamaki, Auckland had been their registered address, until 25 Oct 2022. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 69000 shares (69% of shares), namely:
Chen, Qi (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 31% of all shares (31000 shares); it includes
Zheng, Chao (an individual) - located at Flat Bush, Auckland. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
Po Box 51058, Pakuranga, Auckland, 2140 Postal 03 Oct 2019
6 Ron Driver Place, East Tamaki, Auckland, 2013 Office & delivery 03 Oct 2019
14 Michael Richardplace, Howick, Auckland, 2013 Registered & physical & service 25 Oct 2022
Contact info
tangming@tangming.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Qi Chen
East Tamaki Heights, Auckland, 2016
Address used since 01 Oct 2018
Auckland Central, Auckland, 1010
Address used since 10 Oct 2016
Director 08 Apr 2003 - current
Chao Zheng
Half Moon Bay, Auckland, New Zealand,
Address used since 08 Apr 2003
Director 08 Apr 2003 - 20 Nov 2007
Wenjie Yao
Eastern Beach,
Address used since 18 Apr 2007
Director 18 Apr 2007 - 31 Jul 2007
Yanping Li
Bucklands Beach, Auckland, New Zealand,
Address used since 08 Apr 2003
Director 08 Apr 2003 - 01 May 2005
Addresses
Principal place of activity
6 Ron Driver Place , East Tamaki , Auckland , 2013
Previous address Type Period
6 Ron Driver Place, East Tamaki, Auckland, 2013 Registered & physical 11 Oct 2019 - 25 Oct 2022
9 Barmac Place, East Tamaki, Auckland Physical 14 Oct 2004 - 11 Oct 2019
9 Barmac Place, East Tamaki, Auckland Registered 14 Oct 2004 - 14 Oct 2004
15 Polaris Place, East Tamaki, Auckland, New Zealand Registered & physical 08 Apr 2003 - 14 Oct 2004
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 69000
Shareholder Name Address Period
Chen, Qi
Individual
East Tamaki Heights
Auckland
2016
08 Apr 2003 - current
Shares Allocation #2 Number of Shares: 31000
Shareholder Name Address Period
Zheng, Chao
Individual
Flat Bush
Auckland
2016
08 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Lin, Ming
Individual
Jingxiu Garden
Fuqing City, Fujian Proviuce, China
10 May 2010 - 17 Nov 2011
Li, Yanping
Individual
Bucklands Beach
Auckland, New Zealand
08 Apr 2003 - 03 May 2005
Yang, Zongwang
Individual
Fuqing City
Fujian Province, China
12 Jan 2010 - 18 Oct 2013
Location
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