General information
Trans Pacific Limited
Type: NZ Limited Company (Ltd)9429038740442
New Zealand Business Number
617735
Company Number
Registered
Company Status
Trans Pacific Limited (NZBN 9429038740442) was launched on 14 Jan 1994. 4 addresses are currently in use by the company: 200 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 (type: postal, delivery). 7 Waylen Place, Burswood, Manukau had been their registered address, until 26 Oct 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Yeo, Si Peow (an individual) located at East Tamaki Heights, Manukau 2016. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 200 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical & service | 26 Oct 2009 |
| 200 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 | Postal & delivery | 04 Feb 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Si Peow Yeo
East Tamaki Heights, Manukau, 2016
Address used since 13 Jan 2010 |
Director | 14 Jan 1994 - current |
|
Ailee Yeo
Howick, Auckland,
Address used since 14 Jan 1994 |
Director | 14 Jan 1994 - 14 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Waylen Place, Burswood, Manukau | Registered & physical | 20 Jan 2009 - 26 Oct 2009 |
| 47 Rochester Cres, Howick, Auckland | Physical & registered | 15 May 2006 - 20 Jan 2009 |
| 116 Millhouse Drive, Howick, Auckland | Physical | 26 May 2002 - 15 May 2006 |
| 116 Millhouse Drive, Howick, Auckland | Registered | 17 Apr 2002 - 15 May 2006 |
| 113 Maungarei Road, Remuera, Auckland | Physical | 01 Jul 1997 - 26 May 2002 |
| 113 Maungarei Road, Remuera, Auckland | Registered | 01 Jul 1997 - 17 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeo, Si Peow Individual |
East Tamaki Heights Manukau 2016 |
14 Jan 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeo, Ailee Individual |
Remuera |
14 Jan 1994 - 13 Jan 2009 |
Location
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