General information
T-mark Corporation Limited
Type: NZ Limited Company (Ltd)9429038989438
New Zealand Business Number
546316
Company Number
Registered
Company Status
059753479
GST Number
G411040 - Grocery Supermarket Operation
Industry classification codes with description
T-Mark Corporation Limited (issued an NZ business number of 9429038989438) was incorporated on 13 Jul 1992. 5 addresess are currently in use by the company: 8 Arthur Brown Place, Mount Wellington, Auckland, 1060 (type: postal, office). 4-6 Short Street, Newmarket, Auckland had been their physical address, up to 15 Jul 2010. 300 shares are allotted to 28 shareholders who belong to 25 shareholder groups. The first group consists of 1 entity and holds 3 shares (1% of shares), namely:
Lo, Ka Man (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 15% of all shares (45 shares); it includes
Chiu, Annie Han-Yi (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (82 shares, 27.33%) belongs to 1 entity, namely:
Lin, Jeffrey Tzu-Yueh, located at Epsom, Auckland (an individual). "Grocery supermarket operation" (ANZSIC G411040) is the classification the ABS issued to T-Mark Corporation Limited. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Arthur Brown Place, Mount Wellington, Auckland, 1060 | Physical & registered & service | 15 Jul 2010 |
| 8 Arthur Brown Place, Mount Wellington, Auckland, 1060 | Postal & office & delivery | 21 Sep 2021 |
Contact info
64 09 5730808
Phone (Phone)
www.tmark.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Mao Lung Lin
Epsom, Auckland, 1051
Address used since 12 Jun 2018
Botany Downs, Auckland, 2010
Address used since 29 Jun 2012 |
Director | 14 Sep 2000 - current |
|
Jeffrey Tzu-yueh Lin
Epsom, Auckland, 1051
Address used since 21 Sep 2021 |
Director | 21 Sep 2021 - current |
|
Chen Chia Shih
Remuera, Auckland, 1050
Address used since 05 Jul 2010 |
Director | 19 Sep 1998 - 21 Feb 2024 |
|
Te Kuei Yang
Mt Eden, Auckland, 1024
Address used since 01 Jun 2016 |
Director | 03 Sep 2000 - 24 Feb 2023 |
|
Polly Shu Ching Liu
Epsom, Auckland, 1051
Address used since 01 Jun 2016 |
Director | 25 Oct 2002 - 24 Feb 2023 |
|
Yu-chun Yeh Wu
Saint Johns, Auckland, 1072
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - 15 Jun 2021 |
|
Yu Chang Wang
Saint Johns, Auckland, 1072
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - 11 Jan 2017 |
|
Henry Lee
Qld 4068 Brisbane, Australia,
Address used since 26 Jun 2004 |
Director | 26 Jun 2004 - 18 Jul 2008 |
|
John Wood
Birkenhead, Auckland,
Address used since 26 Jun 2004 |
Director | 26 Jun 2004 - 18 Jul 2008 |
|
Yu-chun Yeh Wu
Remuera, Auckland,
Address used since 30 Aug 2005 |
Director | 30 Aug 2005 - 18 Jul 2008 |
|
Shin Hsiung Wu
Remuera, Auckland,
Address used since 27 Jun 2003 |
Director | 19 Sep 1998 - 30 Aug 2005 |
|
Peter Yu Chang Wang
Remuera, Auckland,
Address used since 27 Jun 2003 |
Director | 05 Sep 1993 - 26 Jun 2004 |
|
Yu Tien Tseng
Highland Park, Auckland,
Address used since 27 Jun 2003 |
Director | 03 Sep 2000 - 26 Jun 2004 |
|
Wen Hsiung Liu
Epsom, Auckland,
Address used since 24 Aug 1996 |
Director | 24 Aug 1996 - 20 Dec 2002 |
|
Chin Wen Tung
St Johns, Auckland,
Address used since 19 Sep 1998 |
Director | 19 Sep 1998 - 03 Sep 2000 |
|
I Te Ni
Albany, Auckland,
Address used since 19 Sep 1998 |
Director | 19 Sep 1998 - 03 Sep 2000 |
|
Jen Hui Lee
Glenfield, Auckland,
Address used since 19 Sep 1998 |
Director | 19 Sep 1998 - 03 Sep 2000 |
|
Mao Lung Lin
Forrest Hill, Auckland,
Address used since 05 Sep 1993 |
Director | 05 Sep 1993 - 19 Sep 1998 |
|
Jermyn Chiao Ming Hsu
Bucklands Beach, Auckland,
Address used since 05 Sep 1993 |
Director | 05 Sep 1993 - 19 Sep 1998 |
|
Michele Chen
Northcote, Auckland,
Address used since 24 Aug 1996 |
Director | 24 Aug 1996 - 19 Sep 1998 |
|
Albert I Cheng Chen
Browns Bay, Auckland,
Address used since 24 Aug 1996 |
Director | 24 Aug 1996 - 19 Sep 1998 |
|
Ching Lin Shih
Remuera, Auckland,
Address used since 24 Aug 1996 |
Director | 24 Aug 1996 - 19 Sep 1998 |
|
Ming Tar Wu
Remuera, Auckland,
Address used since 24 Aug 1996 |
Director | 24 Aug 1996 - 19 Sep 1998 |
|
Fu Kuo Lo
Birkenhead, Auckland,
Address used since 24 Aug 1996 |
Director | 24 Aug 1996 - 19 Sep 1998 |
|
Jack Wenchien Wang
Orakei, Auckland,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 24 Aug 1996 |
|
Ching Chien Wu
Mount Roskill, Auckland,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 24 Aug 1996 |
|
Tom Ming Hsiung Chou
Epsom, Auckland,
Address used since 05 Sep 1993 |
Director | 05 Sep 1993 - 24 Aug 1996 |
|
Yu Tien Tseng
Pakuranga, Auckland,
Address used since 05 Sep 1993 |
Director | 05 Sep 1993 - 24 Aug 1996 |
|
Ching Kuei Shih
Remuera, Auckland,
Address used since 05 Sep 1993 |
Director | 05 Sep 1993 - 24 Aug 1996 |
|
Tom Shin Hsiung Wu
Remuera, Auckland,
Address used since 05 Sep 1993 |
Director | 05 Sep 1993 - 24 Aug 1996 |
|
Cheng Li I
St Johns, Auckland,
Address used since 05 Sep 1993 |
Director | 05 Sep 1993 - 24 Aug 1996 |
|
Joseph Chang Huei Hu
Mt Eden, Auckland,
Address used since 05 Sep 1993 |
Director | 05 Sep 1993 - 24 Aug 1996 |
|
Ji Ming Hwang
Mission Bay, Auckland,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 05 Sep 1993 |
|
Fuh Kou Liang
Northcote, Auckland,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 05 Sep 1993 |
|
Hsin Lu Shih
Remuera, Auckland,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 05 Sep 1993 |
|
Wan Yu Ou
Howick, Auckland,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 05 Sep 1993 |
|
Chien Chung Chang
Howick, Auckland,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 05 Sep 1993 |
|
Yin Sheng Hsieh
Howick, Auckland,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 05 Sep 1993 |
|
Chin Wen Tung
St Johns, Auckland,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 05 Sep 1993 |
|
I Cheng Chen
Browns Bay, Auckland,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 05 Sep 1993 |
|
Song Hsung Wu
St Johns, Auckland,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 05 Sep 1993 |
Addresses
Principal place of activity
| 8 Arthur Brown Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 4-6 Short Street, Newmarket, Auckland | Physical | 01 Jul 1997 - 15 Jul 2010 |
| 4-6 Short Street, Newmarket, Auckland | Registered | 21 Nov 1992 - 15 Jul 2010 |
| C/- Mr Y M Chan, Level 6, 121 Beach Road, Auckland | Registered | 20 Nov 1992 - 21 Nov 1992 |
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo, Ka Man Individual |
Epsom Auckland 1023 |
22 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiu, Annie Han-yi Individual |
Epsom Auckland 1051 |
23 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Jeffrey Tzu-yueh Individual |
Epsom Auckland 1051 |
07 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
I, Cheng-li Individual |
Sanmin District Kaohsiung 807 |
30 Jun 2020 - current |
Shares Allocation #5 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Chao-ching Individual |
Stonefields Auckland 1072 |
17 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Tzung-hsin Individual |
Hobsonville Auckland 0616 |
15 May 2008 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Tao-ming Individual |
Flat Bush Auckland 2019 |
15 May 2008 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Ming-chiao Individual |
Remuera Auckland 1050 |
15 May 2008 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Shao-wen Individual |
Epsom Auckland 1023 |
15 May 2008 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Shu-fen Individual |
Hillcrest Auckland 0627 |
15 May 2008 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Po-tzu Individual |
Meadowbank Auckland 1072 |
15 May 2008 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Mei-hui Individual |
Epsom Auckland 1023 |
15 May 2008 - current |
Shares Allocation #13 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Susan Chiu Shu-chin Individual |
Epsom Auckland 1051 |
17 Jul 2014 - current |
|
Lin, Marcus Mao Lung Individual |
Epsom Auckland 1051 |
13 Jul 1992 - current |
Shares Allocation #14 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yu Chang Individual |
Dannemora Auckland 2016 |
13 Jul 1992 - current |
Shares Allocation #15 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo, Susanna Individual |
Remuera Auckland 1050 |
16 Sep 2008 - current |
|
Lo, Larina Individual |
Remuera Auckland 1050 |
16 Sep 2008 - current |
|
Lo, Cecilia Individual |
Remuera Auckland |
16 Sep 2008 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Tien-kuei Individual |
Dunedin Dunedin 9016 |
15 May 2008 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsiao, Chuan-hsin Individual |
Manurewa Auckland 2102 |
23 Jun 2020 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ting, Chee-ting Individual |
Howick Auckland 2016 |
15 May 2008 - current |
Shares Allocation #19 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Charmy Individual |
Songjiang District Shanghai 201612 |
15 May 2008 - current |
Shares Allocation #20 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Horng-dar Individual |
Shezheng Road Shinlin District, Taipei |
15 May 2008 - current |
Shares Allocation #21 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiang, Chin-ho Individual |
Three Kings Auckland 1042 |
15 May 2008 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Sau-wha Individual |
Epsom Auckland 1023 |
15 May 2008 - current |
Shares Allocation #23 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Ni, Ching-yi Individual |
Flat Bush Manukau 2016 |
15 May 2008 - current |
Shares Allocation #24 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Tseng, Yu Tien Individual |
Highland Park Auckland 2010 |
13 Jul 1992 - current |
Shares Allocation #25 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Wen Hsiung Individual |
St Johns Auckland 1072 |
13 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Chien-shan Individual |
St Heliers Auckland 1071 |
16 Jun 2021 - 22 Feb 2024 |
|
Yang, Hsueh Fen Individual |
Mt Eden Auckland 1024 |
21 Jul 2008 - 28 Feb 2023 |
|
Hsiao, Chun-hsin Individual |
Manurewa Auckland 2102 |
15 May 2008 - 23 Jun 2020 |
|
Chuang, Ching Individual |
Remuera Auckland 1050 |
13 Aug 2007 - 17 Oct 2023 |
|
Shih, Chen-chia Individual |
Remuera Auckland 1050 |
15 May 2008 - 17 Oct 2023 |
|
Liu, Polly Shu Ching Individual |
Epsom Auckland 1051 |
16 Jun 2021 - 23 Jun 2023 |
|
Lee, Chang Li-hung Individual |
Epsom Auckland 1051 |
24 Aug 2009 - 23 Jun 2023 |
|
Lee, Chang Li-hung Individual |
Epsom Auckland 1051 |
24 Aug 2009 - 23 Jun 2023 |
|
Chen, Ted Individual |
St.johns Auckland 1072 |
15 May 2008 - 24 May 2021 |
|
Yeh Wu, Yu-chun Individual |
Saint Johns Auckland 1072 |
13 Jul 1992 - 07 Apr 2021 |
|
Yang, Te Kuei Individual |
Mt Eden Auckland 1024 |
21 Jul 2008 - 28 Feb 2023 |
|
Lee Kao, Chiu-kuei Individual |
Indooroopilly Qld 4068, Australia |
15 May 2008 - 19 Nov 2020 |
|
Cheng-li I, Cheng-li I Individual |
Sanmin District Kaohsiung 807 |
30 Jun 2020 - 30 Jun 2020 |
|
Cheng-li I, Cheng-li I Individual |
Sanmin District Kaohsiung 807 |
30 Jun 2020 - 30 Jun 2020 |
|
Suncern Properties Newmarket Limited Shareholder NZBN: 9429039373854 Company Number: 418663 Entity |
13 Jul 1992 - 13 Aug 2007 | |
|
J Chooi Trustee Limited Shareholder NZBN: 9429032889949 Company Number: 2098538 Entity |
Somerville Auckland 2014 |
17 Jul 2014 - 03 Sep 2020 |
|
Suncern Properties Newmarket Limited Shareholder NZBN: 9429039373854 Company Number: 418663 Entity |
13 Jul 1992 - 13 Aug 2007 | |
|
Huang, Shih-cheng Individual |
Dannemora Auckland 2016 |
04 Sep 2020 - 09 Mar 2021 |
|
Liu, Shu-yen Individual |
Glenview Hamilton 3206 |
15 May 2008 - 10 Aug 2017 |
|
Chang, Hercules Individual |
Hillsborough Auckland |
15 May 2008 - 18 Jul 2008 |
|
Hsu, Hsiu-chu Individual |
Somerville Auckland 2014 |
15 May 2008 - 04 Sep 2020 |
|
Liu, Polly Shu Shing Individual |
Epsom Auckland 1051 |
13 Jul 1992 - 16 Jun 2021 |
|
Lin, Chieh-shan Individual |
St.heliers Auckland 1071 |
15 May 2008 - 16 Jun 2021 |
|
Yeh, Chun-kuo Individual |
St.johns Auckland 1072 |
15 May 2008 - 24 May 2021 |
|
Lee, Chen-wei Individual |
Indooropilly Qld 4068, Australia |
13 Jul 1992 - 19 Nov 2020 |
|
Wu, Song-hsung Individual |
St.johns Auckland 1072 |
15 May 2008 - 17 Dec 2020 |
|
Tsai Jao, Sherry Huey-er Individual |
Browns Bay Auckland |
15 May 2008 - 09 Jun 2008 |
|
J Chooi Trustee Limited Shareholder NZBN: 9429032889949 Company Number: 2098538 Entity |
Somerville Auckland 2014 |
17 Jul 2014 - 03 Sep 2020 |
|
Lo, Lawrence Individual |
Remuera Auckland |
15 May 2008 - 21 Jul 2008 |
|
Ii, Cheng-li Individual |
Sanmin Dist Kaohsiung City 807 |
15 May 2008 - 30 Jun 2020 |
|
Huang, Hsiu-jung Individual |
Hamilton |
15 May 2008 - 16 Sep 2008 |
|
Lee, Henry Yi-ting Individual |
Remuera Auckland |
13 Jul 1992 - 13 Aug 2007 |
|
Suncern Properties (khyber Pass) Limited Shareholder NZBN: 9429039247995 Company Number: 460546 Entity |
13 Jul 1992 - 13 Aug 2007 | |
|
Yang, Te Kuei Individual |
Mt Eden Auckland |
13 Jul 1992 - 18 Jul 2008 |
|
Suncern Properties (khyber Pass) Limited Shareholder NZBN: 9429039247995 Company Number: 460546 Entity |
13 Jul 1992 - 13 Aug 2007 | |
|
Lee, Joy Chih-hsuang Individual |
Remuera Auckland |
13 Jul 1992 - 13 Aug 2007 |
Location
Companies nearby
 |
Mulford Plastics (n Z) Limited 5 Arthur Brown Place |
|
Alsynite One NZ Limited 5 Arthur Brown Place |
|
Bucher-alimentech Limited 10 Arthur Brown Place |
|
Creative Embroidery (2007) Limited 3 Arthur Brown Place |
|
Axial Appliance Servicing Limited 2/59 Carbine Road |
|
Shynday Service Co Limited 51 Carbine Road |
Similar companies
|
Bundaberg Brewed Drinks NZ Limited Unit C3 4 Pacific Rise |
|
Magaful Limited 184 Queens Road |
|
International Bargain Barn Limited 26a Saleyards Road |
|
Hui Huang Trading Limited Suite 2, 710 Great South Road |
|
Supermarket Solutions Limited 54d Monteith Crescent |
|
H Mart Howick Limited 166c Harris Road |