General information

Tianbao New Zealand Developments Limited

Type: NZ Limited Company (Ltd)
9429042492788
New Zealand Business Number
6071747
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Tianbao New Zealand Developments Limited (New Zealand Business Number 9429042492788) was started on 02 Aug 2016. 2 addresses are currently in use by the company: 10 Geraldine Place, Kohimarama, Auckland, 1071 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Sep 2018. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Hcx Trustee Limited (an entity) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (exactly 100 shares); it includes
Cheng, Cheng (an individual) - located at Karaka, Papakura,
Tang, Zebin (an individual) - located at Xinbei District, Changzhou, Jiangsu Province. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Tianbao New Zealand Developments Limited. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
10 Geraldine Place, Kohimarama, Auckland, 1071 Registered & physical & service 28 Sep 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Chenxi Hu
Kohimarama, Auckland, 1071
Address used since 02 Aug 2016
Director 02 Aug 2016 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 06 Jun 2018 - 28 Sep 2018
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 02 Aug 2016 - 06 Jun 2018
10 Geraldine Place, Kohimarama, Auckland, 1071 Physical 02 Aug 2016 - 06 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Hcx Trustee Limited
Shareholder NZBN: 9429042249078
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
20 Mar 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Cheng, Cheng
Individual
Karaka
Papakura
2113
18 Dec 2019 - current
Tang, Zebin
Individual
Xinbei District, Changzhou
Jiangsu Province
07 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Company Number: 5877764
Entity
Grafton
Auckland
1010
21 Apr 2017 - 18 Dec 2019
Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Company Number: 5877764
Entity
Grafton
Auckland
1010
21 Apr 2017 - 18 Dec 2019
Hu, Chenxi
Director
Kohimarama
Auckland
1071
02 Aug 2016 - 24 Nov 2017
Location
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