General information

Tai Pan Sea Produce And Food Products Distributor Limited

Type: NZ Limited Company (Ltd)
9429039017994
New Zealand Business Number
536011
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
58101974
GST Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

Tai Pan Sea Produce and Food Products Distributor Limited (New Zealand Business Number 9429039017994) was launched on 13 Feb 1992. 5 addresess are currently in use by the company: 76 Huia Road, Otahuhu, Auckland, 1062 (type: delivery, postal). 11B Pukeiti Street, Otahuhu, Auckland had been their registered address, up to 20 Oct 2003. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15 per cent of shares), namely:
Lowe, Wenli (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 150 shares); it includes
Cheng, Yu-Ching (an individual) - located at Mount Wellington, Auckland. Next there is the third group of shareholders, share allocation (350 shares, 35%) belongs to 1 entity, namely:
Lowe, Steven, located at Flat Bush, Auckland (an individual). "Food wholesaling nec" (business classification F360915) is the category the Australian Bureau of Statistics issued Tai Pan Sea Produce and Food Products Distributor Limited. Businesscheck's data was updated on 03 Mar 2024.

Current address Type Used since
76 Huia Road, Otahuhu, Auckland Physical & registered & service 20 Oct 2003
76 Huia Road, Otahuhu, Auckland, 1062 Delivery & office 28 Oct 2020
P O Box 22573, Otahuhu, Auckland, 1062 Postal 28 Oct 2020
Contact info
64 9 2702168
Phone (Phone)
taipannz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
taipannz@gmail.com
Email
www.taipanseaproduce.co.nz
Website
Directors
Name and Address Role Period
Shing Kow Leung
Mt Wellington, Auckland, 1062
Address used since 07 Oct 2015
Director 14 Oct 1992 - current
Steven Lowe
Flat Bush, Auckland, 2019
Address used since 07 Oct 2016
Director 05 Jun 2008 - current
Yu Ching Cheung
Mt Wellington, Auckland, 1062
Address used since 07 Oct 2015
Director 13 Jan 1997 - 19 Feb 2024
Anthony See-kiong Teh
Greenlane, Auckland, 1051
Address used since 21 Oct 2002
Director 05 Oct 1993 - 19 Dec 2019
Lian Choo Ng
Greenlane, Auckland, 1051
Address used since 21 Oct 2002
Director 13 Jan 1997 - 19 Dec 2019
Teik Leng Lim
Otahuhu, Auckland,
Address used since 14 Oct 1992
Director 14 Oct 1992 - 03 Jan 1997
Yok Chye Gan
Ponsonby, Auckland,
Address used since 14 Oct 1992
Director 14 Oct 1992 - 05 Oct 1993
Seng Kak Yeh
Remuera, Auckland,
Address used since 13 Feb 1992
Director 13 Feb 1992 - 14 Oct 1992
Addresses
Principal place of activity
76 Huia Road , Otahuhu , Auckland , 1062
Previous address Type Period
11b Pukeiti Street, Otahuhu, Auckland Registered 27 Oct 1999 - 20 Oct 2003
11b Pukeiti Street, Otahuhu, Auckland Physical 26 Aug 1996 - 26 Aug 1996
78 Huia Road, Otahuhu, Auckland Physical 26 Aug 1996 - 20 Oct 2003
2 Koangi Street, Remuera, Auckland Registered 09 Nov 1993 - 27 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Lowe, Wenli
Individual
Flat Bush
Auckland
2019
19 Feb 2024 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Cheng, Yu-ching
Individual
Mount Wellington
Auckland
1062
19 Feb 2024 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Lowe, Steven
Individual
Flat Bush
Auckland
2019
19 Jun 2008 - current
Shares Allocation #4 Number of Shares: 350
Shareholder Name Address Period
Leung, Shing Kow
Individual
Mt Wellington
Auckland
13 Feb 1992 - current

Historic shareholders

Shareholder Name Address Period
Teh, Anthony See-kiong
Individual
Greenlane
Auckland
1051
13 Feb 1992 - 19 Dec 2019
Location
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