General information

Tiho Construction Limited

Type: NZ Limited Company (Ltd)
9429045878589
New Zealand Business Number
6195940
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - "building, House Construction"
Industry classification codes with description

Tiho Construction Limited (issued an NZ business identifier of 9429045878589) was registered on 14 Dec 2016. 4 addresses are in use by the company: 12 Triton Avenue, Mount Albert, Auckland, 1025 (type: postal, office). 77 Owairaka Avenue, Mount Albert, Auckland had been their registered address, up to 02 Dec 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5100 shares (51% of shares), namely:
Shen, Tianyong (a director) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 49% of all shares (4900 shares); it includes
Tihomes Building Limited (an entity) - located at Mount Albert, Auckland. ""Building, house construction"" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Tiho Construction Limited. Our data was last updated on 23 Mar 2024.

Current address Type Used since
12 Triton Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 02 Dec 2020
12 Triton Avenue, Mount Albert, Auckland, 1025 Postal & office 01 May 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Tianyong Shen
Mount Albert, Auckland, 1025
Address used since 01 May 2021
Mount Albert, Auckland, 1025
Address used since 15 May 2019
Ilam, Christchurch, 8041
Address used since 14 Dec 2016
Mount Roskill, Auckland, 1025
Address used since 24 Apr 2018
Director 14 Dec 2016 - current
Shenghuang Zhou
Flat Bush, Auckland, 2019
Address used since 01 Sep 2017
Director 01 Sep 2017 - 05 Jun 2018
Jianming Zhou
Pakuranga, Auckland, 2010
Address used since 14 Dec 2016
Director 14 Dec 2016 - 20 Mar 2017
Addresses
Principal place of activity
12 Triton Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
77 Owairaka Avenue, Mount Albert, Auckland, 1025 Registered & physical 23 May 2019 - 02 Dec 2020
12 Triton Avenue, Mount Roskill, Auckland, 1025 Physical & registered 03 May 2018 - 23 May 2019
56 Hounslow Street, Ilam, Christchurch, 8041 Physical & registered 14 Dec 2016 - 03 May 2018
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
Shen, Tianyong
Director
Mount Albert
Auckland
1025
05 Jun 2018 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Tihomes Building Limited
Shareholder NZBN: 9429041147764
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
14 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Jianming
Individual
Pakuranga
Auckland
2010
14 Dec 2016 - 17 Apr 2017
Zhou, Shenghuang
Individual
Flat Bush
Auckland
2019
05 Sep 2017 - 05 Jun 2018
Jianming Zhou
Director
Pakuranga
Auckland
2010
14 Dec 2016 - 17 Apr 2017
Location
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