General information

Tmk Business Group Limited

Type: NZ Limited Company (Ltd)
9429042149651
New Zealand Business Number
5876630
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Tmk Business Group Limited (New Zealand Business Number 9429042149651) was started on 20 Jan 2016. 6 addresess are currently in use by the company: 18 Meadowvale Rise, Titirangi, Auckland, 0604 (type: registered, invoice). 4022B Great North Road, Glen Eden, Auckland had been their registered address, until 15 Oct 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Li, Yang (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Yang, Xiaomei (a director) - located at Titirangi, Auckland. "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued to Tmk Business Group Limited. The Businesscheck database was last updated on 21 Feb 2024.

Current address Type Used since
62 Glenmall Place, Glen Eden, Auckland, 0602 Service & physical 20 Jan 2016
62 Glenmall Place, Glen Eden, Auckland, 0602 Delivery 29 Oct 2019
18 Meadowvale Rise, Titirangi, Auckland, 0604 Invoice & postal & office 07 Oct 2020
18 Meadowvale Rise, Titirangi, Auckland, 0604 Registered 15 Oct 2020
Contact info
64 09 8188211
Phone (Phone)
tmkbusinessgroup@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yang Li
Massey, Auckland, 0614
Address used since 20 Jan 2016
Titirangi, Auckland, 0604
Address used since 16 Jan 2020
Glen Eden, Auckland, 0602
Address used since 01 Jun 2019
Director 20 Jan 2016 - current
Xiaomei Yang
Titirangi, Auckland, 0604
Address used since 16 Jan 2020
Massey, Auckland, 0614
Address used since 20 Jan 2016
Glen Eden, Auckland, 0602
Address used since 01 Jun 2019
Director 20 Jan 2016 - current
Addresses
Other active addresses
Type Used since
18 Meadowvale Rise, Titirangi, Auckland, 0604 Registered 15 Oct 2020
Principal place of activity
18 Meadowvale Rise , Titirangi , Auckland , 0604
Previous address Type Period
4022b Great North Road, Glen Eden, Auckland, 0602 Registered 29 Apr 2019 - 15 Oct 2020
76 Waimumu Rd, Massey, Auckland, 0614 Registered 20 Jan 2016 - 29 Apr 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Li, Yang
Director
Titirangi
Auckland
0604
20 Jan 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yang, Xiaomei
Director
Titirangi
Auckland
0604
20 Jan 2016 - current
Location
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