General information

Tien Treasures Limited

Type: NZ Limited Company (Ltd)
9429038623530
New Zealand Business Number
644685
Company Number
Registered
Company Status

Tien Treasures Limited (issued a New Zealand Business Number of 9429038623530) was incorporated on 06 May 1994. 2 addresses are in use by the company: 390 Marshland Road, Burwood, Christchurch (type: registered, physical). 390 Marshland Road, Shirley, Christchurch had been their registered address, up until 03 Apr 2006. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3% of shares), namely:
Feng, Kenneth Hai (a director) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 66.7% of all shares (exactly 667 shares); it includes
Chen, Shan Jan (a director) - located at Parklands, Christchurch. Our data was updated on 03 Apr 2024.

Current address Type Used since
390 Marshland Road, Burwood, Christchurch Registered & physical & service 03 Apr 2006
Directors
Name and Address Role Period
Shan Jan Chen
Parklands, Christchurch, 8083
Address used since 02 May 2016
Director 23 Jul 2010 - current
Kenneth Hai Feng
Cockle Bay, Auckland, 2014
Address used since 12 Feb 2016
Director 12 Feb 2016 - current
Nan-hui Tien
Christchurch,
Address used since 20 Sep 1995
Director 20 Sep 1995 - 23 Dec 2014
Maurice John Walker
Christchurch,
Address used since 06 May 1994
Director 06 May 1994 - 30 May 1996
Mark Sean Hanmer Smith
Christchurch,
Address used since 06 May 1994
Director 06 May 1994 - 20 Sep 1995
Addresses
Previous address Type Period
390 Marshland Road, Shirley, Christchurch Registered & physical 30 Mar 2006 - 03 Apr 2006
Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch Registered & physical 28 Apr 2003 - 30 Mar 2006
15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch Physical 01 Jul 1997 - 28 Apr 2003
115 Kilmore Street, Christchurch Registered 31 May 1996 - 28 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Feng, Kenneth Hai
Director
Cockle Bay
Auckland
2014
17 Feb 2016 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Chen, Shan Jan
Director
Parklands
Christchurch
8083
15 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Tien, Nan Hui
Individual
Christchurch
06 May 1994 - 15 Jan 2015
Location
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