General information
Tai Wah Limited
Type: NZ Limited Company (Ltd)9429038342271
New Zealand Business Number
804164
Company Number
Registered
Company Status
Tai Wah Limited (NZBN 9429038342271) was started on 15 Apr 1996. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 04 Jan 2017. 154 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 154 shares (100% of shares), namely:
Hui, Sai Fong Harry (an individual) located at Remuera, Auckland. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 04 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sai Fong Harry Hui
Remuera, Auckland, 1050
Address used since 01 Jun 2006 |
Director | 15 Apr 1996 - current |
|
Wayne Chan
Kohimarama, Auckland,
Address used since 15 Apr 1996 |
Director | 15 Apr 1996 - 25 Jun 1997 |
|
Peter Chan
Kohimarama, Auckland,
Address used since 15 Apr 1996 |
Director | 15 Apr 1996 - 25 Jun 1997 |
|
King Wah Kenneth Tse
Howick, Auckland,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 25 Jun 1997 |
Addresses
Principal place of activity
| Level 4, Bdo Centre, 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Nov 2013 - 04 Jan 2017 |
| Bdo Level 8,, 120 Albert Street, Auckland, 1140 | Registered & physical | 13 Jul 2012 - 21 Nov 2013 |
| Level 1, 139 Vincent Street, City Central, Auckland | Registered & physical | 13 May 2008 - 13 Jul 2012 |
| Level 6, 48 Greys Avenue, City Central, Auckland | Registered & physical | 26 Apr 2004 - 13 May 2008 |
| 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 11 Apr 2000 - 26 Apr 2004 |
| 13th Floor Quay Tower, 29 Customs Street West, Auckland | Physical | 19 Apr 1999 - 19 Apr 1999 |
| 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 19 Apr 1999 - 11 Apr 2000 |
| Pakpal House, Level 1, 5 Whitaker Place, Auckland | Physical | 19 Apr 1999 - 26 Apr 2004 |
Financial Data
Financial info
154
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 154
| Shareholder Name | Address | Period |
|---|---|---|
|
Hui, Sai Fong Harry Individual |
Remuera Auckland |
15 Apr 1996 - current |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |