General information

Taishan Building Group Limited

Type: NZ Limited Company (Ltd)
9429041419694
New Zealand Business Number
5466321
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Taishan Building Group Limited (issued an NZBN of 9429041419694) was registered on 22 Sep 2014. 5 addresess are in use by the company: 25 Onemana Way, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 731 Great South Road, Papatoetoe, Auckland had been their registered address, up to 15 Apr 2021. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 625 shares (62.5 per cent of shares), namely:
Zheng, Huan (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 2 shareholders hold 12.5 per cent of all shares (exactly 125 shares); it includes
Qiao Liu (a director) - located at Greenhithe, Auckland,
Liu, Qiao (an individual) - located at Auckland. Moving on to the third group of shareholders, share allotment (125 shares, 12.5%) belongs to 2 entities, namely:
Liu, Xiao, located at Epsom, Auckland (an individual),
Xiao Liu, located at Onehunga, Auckland (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Taishan Building Group Limited. Our information was updated on 07 Mar 2024.

Current address Type Used since
731 Great South Road, Papatoetoe, Auckland, 2025 Postal & office & delivery 06 Nov 2019
25 Onemana Way, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 15 Apr 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Huan Zheng
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Oct 2014
Te Atatu Peninsula, Auckland, 0610
Address used since 13 Nov 2019
Director 29 Oct 2014 - current
Ren Yang
Papatoetoe, Auckland, 2025
Address used since 22 Sep 2014
Director 22 Sep 2014 - 24 Apr 2015
Huan Zheng
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Sep 2014
Director 22 Sep 2014 - 29 Oct 2014
Zhijian Zhang
Pinehill, Auckland, 0632
Address used since 22 Sep 2014
Director 22 Sep 2014 - 29 Oct 2014
Qiao Liu
Greenhithe, Auckland, 0632
Address used since 22 Sep 2014
Director 22 Sep 2014 - 29 Oct 2014
Xiao Liu
Onehunga, Auckland, 1061
Address used since 22 Sep 2014
Director 22 Sep 2014 - 29 Oct 2014
Addresses
Principal place of activity
731 Great South Road , Papatoetoe , Auckland , 2025
Previous address Type Period
731 Great South Road, Papatoetoe, Auckland, 2025 Registered & physical 22 Sep 2014 - 15 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 625
Shareholder Name Address Period
Zheng, Huan
Individual
Te Atatu Peninsula
Auckland
0610
22 Sep 2014 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Qiao Liu
Director
Greenhithe
Auckland
0632
22 Sep 2014 - current
Liu, Qiao
Individual
Auckland
0618
22 Sep 2014 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Liu, Xiao
Individual
Epsom
Auckland
1023
22 Sep 2014 - current
Xiao Liu
Director
Onehunga
Auckland
1061
22 Sep 2014 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Rivet Homes Limited
Shareholder NZBN: 9429033116471
Entity (NZ Limited Company)
Newmarket
Auckland
1023
22 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Yang, Ren
Individual
Te Atatu South
Auckland
0610
22 Sep 2014 - 30 Mar 2021
Jvc Architectural Consultants Limited
Shareholder NZBN: 9429030749566
Company Number: 3751836
Entity
Mt Wellington
Auckland
1072
06 Nov 2016 - 07 Jul 2023
Location
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