General information

Tai Ping Trading Company Limited

Type: NZ Limited Company (Ltd)

9429038956904

New Zealand Business Number

555019

Company Number

Registered

Company Status

Tai Ping Trading Company Limited (issued an NZBN of 9429038956904) was incorporated on 30 Sep 1992. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street,, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland had been their registered address, up to 24 Aug 2020. 2000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 780 shares (39% of shares), namely:
Michael Chan Trustee Company Limited (an entity) located at Auckland, Auckland postcode 1010,
Chan, Michael (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 200 shares); it includes
Chan, Annette Kathleen (an individual) - located at Penrose, Auckland,
Hill, Ashleigh Danielle (an individual) - located at Penrose, Auckland. Next there is the next group of shareholders, share allotment (500 shares, 25%) belongs to 2 entities, namely:
Chan, Annette Kathleen, located at Penrose, Auckland (an individual),
Chan, Jordan Daniel, located at Penrose, Auckland (a director). Our information was updated on 20 Apr 2024.

Current address	Type	Used since
9th Floor, 45 Queen Street,, Auckland, 1010	Registered & physical & service	24 Aug 2020

Last updated: 20 Apr 2024

Directors

Name and Address	Role	Period
Peter Chan St Johns Park, Auckland, 1072 Address used since 28 Sep 2015	Director	02 Nov 1992 - current
Lois Chan Quay West, 8 Albert Street, Auckland, 1010 Address used since 22 Aug 2011	Director	02 Nov 1992 - current
Michael Chan Remuera, Auckland, 1050 Address used since 23 Aug 2012	Director	02 Nov 1992 - current
Jordan Daniel Chan Penrose, Auckland, 1061 Address used since 02 May 2019	Director	02 May 2019 - current
Luqing Chan Glenfield, Auckland, 0627 Address used since 17 Apr 2023	Director	17 Apr 2023 - current
Wayne Chan Auckland Central, Auckland, 1010 Address used since 20 Dec 2013	Director	02 Nov 1992 - 28 Feb 2019
William Fong Parnell, Auckland, Address used since 05 Mar 2010	Director	02 Nov 1992 - 30 Sep 2012
Robert John Knox Remuera, Address used since 29 Sep 1992	Director	29 Sep 1992 - 02 Nov 1992
Kathleen Ellen Scully Browns Bay, Address used since 29 Sep 1992	Director	29 Sep 1992 - 02 Nov 1992

Addresses

Previous address	Type	Period
Level 29, 188 Quay Street, Auckland, 1010	Registered	11 Sep 2019 - 24 Aug 2020
Level 29, 188 Quay Street, Auckland, 1010	Registered	08 Jul 2016 - 11 Sep 2019
Level 29, 188 Quay Street, Auckland, 1010	Physical	08 Jul 2016 - 24 Aug 2020
Suite C, 7 Windsor Street, Parnell, Auckland, 1151	Registered & physical	21 May 2014 - 08 Jul 2016
Bdo, Level 8, 120 Albert Street, Auckland, 1010	Registered	21 Nov 2013 - 21 May 2014
Bdo, Level 8, 120 Albert Street, Auckland, 1140	Registered	19 Sep 2012 - 21 Nov 2013
Bdo, Level 8, 120 Albert Street, Auckland, 1140	Physical	19 Sep 2012 - 21 May 2014
Bdo Spicers, Level 8, 120 Albert Street, Auckland	Registered	30 Sep 2004 - 19 Sep 2012
B.d.o Spicers, Level 8, 120 Albert Street, Auckland	Physical	30 Sep 2004 - 19 Sep 2012
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Street, Auckland	Registered	20 Sep 2002 - 30 Sep 2004
Level 13, Quay Tower, 29 Customs Street, Auckland	Physical	04 Sep 2001 - 04 Sep 2001
C/- Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland	Registered	04 Sep 2001 - 20 Sep 2002
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland	Physical	04 Sep 2001 - 04 Sep 2001

Financial Data

Financial info

2000

Total number of Shares

September

Annual return filing month

01 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 780

Shareholder Name	Address	Period
Michael Chan Trustee Company Limited Shareholder NZBN: 9429030907553 Entity (NZ Limited Company)	Auckland Auckland 1010	06 May 2021 - current
Chan, Michael Individual	Remuera Auckland 1050	30 Sep 1992 - current

Shares Allocation #2 Number of Shares: 200

Shareholder Name	Address	Period
Chan, Annette Kathleen Individual	Penrose Auckland 1061	06 May 2021 - current
Hill, Ashleigh Danielle Individual	Penrose Auckland 1061	15 Jan 2020 - current

Shares Allocation #3 Number of Shares: 500

Shareholder Name	Address	Period
Chan, Annette Kathleen Individual	Penrose Auckland 1061	06 May 2021 - current
Chan, Jordan Daniel Director	Penrose Auckland 1061	15 Jan 2020 - current

Shares Allocation #4 Number of Shares: 120

Shareholder Name	Address	Period
Chan, Peter Individual	St Johns Park Auckland	30 Sep 1992 - current

Shares Allocation #5 Number of Shares: 400

Shareholder Name	Address	Period
Chan, Lois Individual	Quay West 8 Albert St, Auckland 1010	30 Sep 1992 - current

Historic shareholders

Shareholder Name	Address	Period
Chan, Wayne Individual	Auckland Central Auckland 1010	30 Sep 1992 - 07 May 2019
Porus, Jack Lee Individual	Parnell Auckland 1052	17 Sep 2013 - 16 Jun 2017
Fong, Janice Shim Sue Individual	Parnell Auckland 1052	30 Sep 1992 - 16 Jun 2017
Chan, Estate Of Wayne Individual	Remuera Auckland 1050	07 May 2019 - 15 Jan 2020

Location

Companies nearby

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	Athena Trustee Limited 188 Quay Street
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