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. 1 address is currently in use by the company: 200 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical). 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:
Si Yeo (an individual) located at East Tamaki Heights, Manukau 2016. The Businesscheck database was last updated on 31 Dec 2019.

Current address Type Used since
200 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 Registered & physical 26 Oct 2009
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
08 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Si Peow Yeo
Individual
East Tamaki Heights
Manukau 2016
14 Jan 1994 - current

Historic shareholders

Shareholder Name Address Period
Ailee Yeo
Individual
Remuera
14 Jan 1994 - 13 Jan 2009
Location
Companies nearby