General information
Tian He Corporation Limited
Type: NZ Limited Company (Ltd)9429041475799
New Zealand Business Number
5491762
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115338110
GST Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Tian He Corporation Limited (issued an NZ business number of 9429041475799) was incorporated on 31 Oct 2014. 5 addresess are currently in use by the company: Po Box 51422, Pakuranga, Auckland, 2140 (type: postal, office). Level 33, 23-29 Albert Street, Auckland Central, Auckland had been their physical address, up until 10 Jan 2019. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Lin, Chih-Yuan (a director) located at Rd 2, Papakura postcode 2582. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued Tian He Corporation Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 169 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 10 Jan 2019 |
| Po Box 51422, Pakuranga, Auckland, 2140 | Postal | 02 Oct 2019 |
| Level 1, 169 Manukau Road, Epsom, Auckland, 1023 | Office & delivery | 02 Oct 2019 |
Contact info
ken@tianhe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chih-yuan Lin
Pakuranga, Auckland, 2010
Address used since 02 Mar 2016
Rd 2, Papakura, 2582
Address used since 07 Dec 2017 |
Director | 31 Oct 2014 - current |
|
Shih-hui Wu
East Tamaki, Auckland, 2013
Address used since 24 Oct 2018
Goodwood Heights, Auckland, 2105
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 23 Jan 2023 |
|
Tien-wen Wang
Tuakau, Tuakau, 2121
Address used since 08 Aug 2015 |
Director | 08 Aug 2015 - 23 Jan 2023 |
|
Cheng-chun Joey Hung
Rd 2, Papakura, 2582
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 18 Jan 2016 |
Addresses
Principal place of activity
| Level 1 , 169 Manukau Road, Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Dec 2017 - 10 Jan 2019 |
| 60b George Street, Tuakau, Tuakau, 2121 | Physical & registered | 14 Sep 2015 - 18 Dec 2017 |
| 2/88 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 23 Jul 2015 - 14 Sep 2015 |
| 529 Mill Road, Rd 2, Papakura, 2582 | Registered & physical | 31 Oct 2014 - 23 Jul 2015 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Chih-yuan Director |
Rd 2 Papakura 2582 |
31 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang-chiang, Yueh-hsia Individual |
Rd 2 Papakura 2582 |
09 Aug 2015 - 24 Jan 2023 |
|
Wu, Shih-hui Individual |
East Tamaki Auckland 2013 |
31 Oct 2014 - 24 Jan 2023 |
|
Liu, Ming-ching Individual |
Ellerslie Auckland 1051 |
09 Aug 2015 - 24 Jan 2023 |
|
Yu, Chu-ying Individual |
Highland Park Auckland 2010 |
30 Jan 2017 - 24 Jan 2023 |
|
Cheng, Chia-lin Individual |
Tuakau Tuakau 2121 |
09 Aug 2015 - 24 Jan 2023 |
|
A-levate Property Services Limited Shareholder NZBN: 9429041852910 Company Number: 5745590 Entity |
The Gardens Auckland 2105 |
09 Aug 2015 - 24 Jan 2023 |
|
Wu, Meng-hsuan Individual |
Rd 2 Papakura 2582 |
20 Jan 2016 - 07 Jun 2016 |
|
Hung, Cheng-chun Joey Individual |
Rd 2 Papakura 2582 |
31 Oct 2014 - 20 Jan 2016 |
|
Cheng-chun Joey Hung Director |
Rd 2 Papakura 2582 |
31 Oct 2014 - 20 Jan 2016 |
Location
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