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BEIJING TONG REN TANG (AUCKLAND) COMPANY LIMITED

● Registered
NZBN 9429041212493 · NZ Company No. 5172041 · NZ Limited Company · Incorporated 2 May 2014

Beijing Tong Ren Tang (auckland) Company Limited was incorporated on 2 May 2014 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4436 days.

Overview

NZ Business Number
9429041212493
Company Number
5172041
Company Name
BEIJING TONG REN TANG (AUCKLAND) COMPANY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 May 2014 (Friday)
Status
Registered
Status History
Registered as of 2 May 2014 (Friday)
Registered Office
Unit 8, 6 Ormiston Road
Otara
Auckland
NZ 2019
Country of Origin
New Zealand
Address for Service
Unit 8, 6 Ormiston Road
Otara
Auckland
NZ 2019
Postal Address File ID
Registered Office: 1606104
Address for Service: 1606104

Historic Data for Addresses

Principal Place of Business

  1. From 2 May 2014 to 9 September 2015
    212a Burswood Drive, East Tamaki, Auckland, NZ 2013

Address for Service

  1. From 2 May 2014 to 9 September 2015
    212a Burswood Drive, East Tamaki, Auckland, NZ 2013

Company Directors

7 listed
XL
Xi LIU
Appointed 1 Sep 2015 · Flat F 17/f Kwun Tien Mansion, Taikoo, Hong Kong, CN
LF
Li FENG
Appointed 2 May 2014 · Flat A 22/f Kai Tien Manion, 17 Tai Koo Wan Rd, Taikoo Shing, HK
GJ
Guangfei JI
Appointed 2 Mar 2015 · No. 305 Guang An Men Wai Street, Xicheng District, Beijing, CN
ML
Man LIN
Appointed 2 May 2014 · Flt E 6/f, Fu Tien Mans, Taikoo Shing, HK
CX
Chinan XIE
Appointed 2 May 2014 · 12 Renway Rise, Somerville, Auckland, NZ, 2014
HZ
Huanping ZHANG
Appointed 2 Mar 2015 · Flat G, 4/f., Wah Cheong Court/block 4, 4 On Chee Road, Fortune Plaza, Tai Po, New Territories, HK
YL
Yun Xi LI
Appointed 2 May 2014 · 17 Seacrest Drive, West Harbour, Auckland, NZ, 0618

Company Shareholders

4 share parcels · 2,000,000 shares total

Share allocation 1
180,000 shares (9%)
Top Eminent Invest Co., Limited
20/f Park Avenue, Tower 5, Moreton Terrace, Causeway Bay
Share allocation 2
1,020,000 shares (51%)
Company No.: 889724
Beijing Tong Ren Tang Chinese Medicine Company Limited
Room 1405-1409, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai
Share allocation 3
400,000 shares (20%)
Yun Xi LI
17 Seacrest Drive, West Harbour, Auckland
Share allocation 4
400,000 shares (20%)
Chinan XIE
12 Renway Rise, Somerville, Auckland