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General information

Trans Pacific Parts Limited

Type: NZ Limited Company (Ltd)
9429036701384
New Zealand Business Number
1174976
Company Number
Registered
Company Status

Trans Pacific Parts Limited (New Zealand Business Number 9429036701384) was registered on 19 Nov 2001. 2 addresses are in use by the company: 1/75 Bassett Rd, Remuera, Auckland, 1050 (type: physical, registered). 1/75 Basstee Rd, Remuera, Auckland had been their registered address, up to 11 Jun 2014. Trans Pacific Parts Limited used more aliases, namely: Worldwise Industries Limited from 19 Nov 2001 to 22 Sep 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Tang, Yuejin (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Zhang, Jian (an individual) - located at Remuera, Auckland. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
1/75 Bassett Rd, Remuera, Auckland, 1050 Physical & registered & service 11 Jun 2014
Last updated:
Directors
Name and Address Role Period
Jian Zhang
Remuera, Auckland, 1050
Address used since 20 Jun 2018
Remuera, Auckland, 1050
Address used since 03 Jun 2014
Director 19 Nov 2001 - current
Yuejin Tang
Remuera, Auckland, 1050
Address used since 20 Jun 2018
Remuera, Auckland, 1050
Address used since 20 Jun 2016
Director 31 Mar 2004 - current
Wenjun Jiang
Qing Chun Fang Hangzhou, Zhejiang, China,
Address used since 19 Nov 2001
Director 19 Nov 2001 - 31 Mar 2004
Addresses
Previous address Type Period
1/75 Basstee Rd, Remuera, Auckland Registered & physical 21 May 2007 - 11 Jun 2014
20 Ramelton Road, Mount Roskill, Auckland, 1004 Physical & registered 19 Nov 2001 - 21 May 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tang, Yuejin
Individual 		Remuera
Auckland
1050 		28 Jul 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Zhang, Jian
Individual 		Remuera
Auckland
1050 		19 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Wenjun, Jiang
Individual 		Qing Chun Fang Hangzhou
Zhejiang, China
 19 Nov 2001 - 28 Jul 2004
Location
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