General information

Tp Dominion (april 2015) Limited

Type: NZ Limited Company (Ltd)
9429030263055
New Zealand Business Number
4402818
Company Number
Registered
Company Status

Tp Dominion (April 2015) Limited (issued an NZ business number of 9429030263055) was registered on 15 Apr 2013. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland had been their registered address, up until 14 Aug 2019. Tp Dominion (April 2015) Limited used other aliases, namely: Tp Dominion 2014 Limited from 01 May 2014 to 14 May 2015, T P Dominion 2013 Limited (15 Apr 2013 to 01 May 2014). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Chan, Annette Kathleen (a director) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Kang, Yong Liang (an individual) - located at 6 Whitaker Place, Grafton, Auckland. Our data was updated on 09 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland, 1010 Physical & service 08 Jul 2016
Level 29, 188 Quay Street, Auckland, 1010 Registered 14 Aug 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 19 Dec 2023
Directors
Name and Address Role Period
Annette Kathleen Chan
Rosedale, Auckland, 0632
Address used since 16 Dec 2022
Penrose, Auckland, 1061
Address used since 02 May 2019
Director 02 May 2019 - current
Jordan Chan
Rosedale, Auckland, 0632
Address used since 16 Dec 2022
Penrose, Auckland, 1061
Address used since 14 May 2020
Remuera, Auckland, 1050
Address used since 20 Dec 2019
Director 20 Dec 2019 - current
Ho Bun Wong
East Tamaki, Auckland, 2016
Address used since 01 May 2014
Director 01 May 2014 - 29 Jul 2022
Wayne Chan
Auckland Central, Auckland, 1010
Address used since 21 May 2014
Director 15 Apr 2013 - 28 Feb 2019
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland, 1010 Registered 08 Jul 2016 - 14 Aug 2019
Suite C, 7 Windsor Street, Parnell, Auckland, 1151 Physical & registered 21 May 2014 - 08 Jul 2016
9a Kitirawa Road, Remuera, Auckland, 1050 Registered & physical 15 Apr 2013 - 21 May 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Chan, Annette Kathleen
Director
Rosedale
Auckland
0632
15 Jan 2020 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Kang, Yong Liang
Individual
6 Whitaker Place, Grafton
Auckland
1023
03 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Wong, Ho Bun
Individual
East Tamaki
Auckland
2016
01 May 2014 - 11 Aug 2022
Chan, Estate Of Wayne
Individual
Penrose
Auckland
1061
07 May 2019 - 15 Jan 2020
Wayne Chan
Director
Auckland Central
Auckland
1010
15 Apr 2013 - 07 May 2019
Chan, Wayne
Individual
Auckland Central
Auckland
1010
15 Apr 2013 - 07 May 2019
Location