General information
Tang Ming Group Limited
Type: NZ Limited Company (Ltd)9429036865628
New Zealand Business Number
1144910
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Tang Ming Group Limited (issued an NZBN of 9429036865628) was incorporated on 11 Jul 2001. 5 addresess are in use by the company: 14 Michael Richard Place, East Tamaki Heights, Auckland, 2016 (type: registered, physical). 6 Ron Driver Place, East Tamaki, Auckland had been their physical address, up until 27 Oct 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Dong, Yan (an individual) located at East Tamaki Heights, Auckland postcode 2016. Our information was updated on 23 Apr 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 Richard Place, East Tamaki Heights, Auckland, 2016 | Registered & physical & service | 27 Oct 2022 |
Contact info
64 9 2728252
Phone (Phone)
tangming@tangming.co.nz
Email
shirley@tangming.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tangming.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yan Dong
East Tamaki Heights, Auckland, 2016
Address used since 01 Oct 2018
Auckland Central, Auckland, 1010
Address used since 10 Oct 2016 |
Director | 11 Jul 2001 - current |
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 | Physical & registered | 12 Jun 2019 - 27 Oct 2022 |
| 9 Barmac Place, East Tamaki, Auckland | Registered & physical | 20 Oct 2004 - 12 Jun 2019 |
| 15 Polaris Place, East Tamaki, Auckland | Physical & registered | 14 Oct 2002 - 20 Oct 2004 |
| 82 Archmillen Avenue, Pakuranga, Auckland | Physical & registered | 11 Jul 2001 - 14 Oct 2002 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Yan Individual |
East Tamaki Heights Auckland 2016 |
11 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Naijin Individual |
Flat Bush Auckland 2019 |
29 Sep 2021 - 26 Jul 2022 |
|
Chen, Haisheng Individual |
Flat Bush Auckland 2019 |
29 Sep 2021 - 26 Jul 2022 |
|
Zhang, Hua Individual |
Dannemora Manukau |
01 May 2008 - 25 Oct 2013 |
Location
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