Beijing Tong Ren Tang (Auckland) Company Limited (issued an NZBN of 9429041212493) was registered on 02 May 2014. 4 addresses are currently in use by the company: 20C Arwen Place, East Tamaki, Auckland, 2013 (type: registered, service). 212A Burswood Drive, East Tamaki, Auckland had been their physical address, up to 09 Sep 2015. 10050000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 7000000 shares (69.65% of shares), namely:
Beijing Tong Ren Tang Chinese Medicine Company Limited (an other) located at Convention Plaza, 1 Harbour Road, Wanchai. As far as the second group is concerned, a total of 1 shareholder holds 14.87% of all shares (exactly 1494500 shares); it includes
Beijing Tong Ren Tang Chinese Medicine Company Limited (an other) - located at Convention Plaza, 1 Harbour Road, Wanchai. Moving on to the third group of shareholders, share allotment (1555500 shares, 15.48%) belongs to 1 entity, namely:
Beijing Tong Ren Tang Chinese Medicine Company Limited, located at Convention Plaza, 1 Harbour Road, Wanchai (an other). "Health supplement retailing" (business classification G427125) is the category the Australian Bureau of Statistics issued to Beijing Tong Ren Tang (Auckland) Company Limited. The Businesscheck information was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 8, 6 Ormiston Road, Otara, Auckland, 2019 | Registered & physical & service | 09 Sep 2015 |
20c Arwen Place, East Tamaki, Auckland, 2013 | Registered & service | 02 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Xi Liu
Taikoo, Hong Kong,
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
Chengbin Zhang
3 Po Wu Lane Tai Po, New Territories, Hong Kong,
Address used since 17 May 2023
Hong Kong,
Address used since 23 Sep 2019 |
Director | 23 Sep 2019 - current |
Donghua Suo
Howick, Auckland, 2014
Address used since 23 Sep 2019 |
Director | 23 Sep 2019 - current |
Man Lin
Fu Tien Mans, Taikoo Shing,
Address used since 02 May 2014 |
Director | 02 May 2014 - 15 Mar 2023 |
Chinan Xie
Somerville, Auckland, 2014
Address used since 02 May 2014 |
Director | 02 May 2014 - 22 Dec 2021 |
Yun Xi Li
West Harbour, Auckland, 0618
Address used since 02 May 2014 |
Director | 02 May 2014 - 22 Dec 2021 |
Guangfei Ji
Xicheng District, Beijing,
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 22 Dec 2021 |
Li Feng
17 Tai Koo Wan Rd, Taikoo Shing,
Address used since 02 May 2014 |
Director | 02 May 2014 - 23 Sep 2019 |
Huanping Zhang
4 On Chee Road, Fortune Plaza, Tai Po, New Territories,
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 23 Sep 2019 |
Ye Zhao
Kwun Tien Mans, 18d Tai Koo Shing Rd,
Address used since 02 May 2014 |
Director | 02 May 2014 - 01 Sep 2015 |
Unit 8, 6 Ormiston Road , Otara , Auckland , 2019 |
Previous address | Type | Period |
---|---|---|
212a Burswood Drive, East Tamaki, Auckland, 2013 | Physical & registered | 02 May 2014 - 09 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Beijing Tong Ren Tang Chinese Medicine Company Limited Other (Other) |
Convention Plaza, 1 Harbour Road Wanchai |
02 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Beijing Tong Ren Tang Chinese Medicine Company Limited Other (Other) |
Convention Plaza, 1 Harbour Road Wanchai |
02 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Beijing Tong Ren Tang Chinese Medicine Company Limited Other (Other) |
Convention Plaza, 1 Harbour Road Wanchai |
02 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Li, Yun Xi Individual |
West Harbour Auckland 0618 |
02 May 2014 - 23 Dec 2021 |
Top Eminent Invest Co., Limited Other |
Tower 5, Moreton Terrace Causeway Bay |
02 Mar 2015 - 23 Dec 2021 |
Xie, Chinan Individual |
Somerville Auckland 2014 |
02 May 2014 - 23 Dec 2021 |
Effective Date | 01 May 2014 |
Name | China Beijing Tong Ren Tang Group Co., Ltd |
Type | Companies |
Country of origin | CN |
Address |
52 Dongxinglong Street Dongcheng District Beijing |
Anc NZ Limited 8/6 Ormiston Road |
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