General information

Beijing Tong Ren Tang (auckland) Company Limited

Type: NZ Limited Company (Ltd)
9429041212493
New Zealand Business Number
5172041
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427125 - Health Supplement Retailing
Industry classification codes with description

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
Contact info
64 21 1549276
Phone (Phone)
lindading@tongrentang.co.nz
Email
tongrentang.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10050000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000000
Shareholder Name Address Period
Beijing Tong Ren Tang Chinese Medicine Company Limited
Other (Other)
Convention Plaza, 1 Harbour Road
Wanchai
02 May 2014 - current
Shares Allocation #2 Number of Shares: 1494500
Shareholder Name Address Period
Beijing Tong Ren Tang Chinese Medicine Company Limited
Other (Other)
Convention Plaza, 1 Harbour Road
Wanchai
02 May 2014 - current
Shares Allocation #3 Number of Shares: 1555500
Shareholder Name Address Period
Beijing Tong Ren Tang Chinese Medicine Company Limited
Other (Other)
Convention Plaza, 1 Harbour Road
Wanchai
02 May 2014 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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