Tp New Lynn (2009) Company Limited (issued an NZ business number of 9429032295245) was started on 20 Apr 2009. 7 addresess are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Suite C, 7 Windsor Street, Parnell, Auckland had been their registered address, up until 08 Jul 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Chan, Annette Kathleen (a director) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Wong, Ho Bun (an individual) - located at East Tamaki, Auckland. Moving on to the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Kang, Yong Liang, located at 6 Whitaker Place, Grafton, Auckland (an individual). Businesscheck's information was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Industry Road, Penrose, Auckland | Records & other (Address For Share Register) & shareregister | 20 Apr 2009 |
Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 08 Jul 2016 |
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Ho Bun Wong
East Tamaki, Auckland, 2016
Address used since 02 Aug 2013 |
Director | 15 Mar 2013 - current |
Annette Kathleen Chan
Rosedale, Auckland, 0632
Address used since 16 Dec 2022
Penrose, Auckland, 1061
Address used since 02 May 2019 |
Director | 02 May 2019 - current |
Jordan Chan
Rosedale, Auckland, 0632
Address used since 16 Dec 2022
Penrose, Auckland, 1061
Address used since 13 May 2020
Remuera, Auckland, 1050
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
Wayne Chan
Auckland Central, Auckland, 1010
Address used since 20 Dec 2013 |
Director | 20 Apr 2009 - 28 Feb 2019 |
Sze Mui Tsui
Dannemora, Auckland,
Address used since 20 Apr 2009 |
Director | 20 Apr 2009 - 13 Nov 2012 |
Wai Lim Cream Kwok
Dannemora, Auckland,
Address used since 20 Apr 2009 |
Director | 20 Apr 2009 - 28 Feb 2011 |
Previous address | Type | Period |
---|---|---|
Suite C, 7 Windsor Street, Parnell, Auckland, 1151 | Registered & physical | 21 May 2014 - 08 Jul 2016 |
11 Industry Road, Penrose, Auckland | Physical & registered | 20 Apr 2009 - 21 May 2014 |
Shareholder Name | Address | Period |
---|---|---|
Chan, Annette Kathleen Director |
Rosedale Auckland 0632 |
15 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Ho Bun Individual |
East Tamaki Auckland 2016 |
20 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Kang, Yong Liang Individual |
6 Whitaker Place, Grafton Auckland 1023 |
03 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Chan, Wayne Individual |
Auckland Central Auckland 1010 |
20 Apr 2009 - 07 May 2019 |
Tsui, Sze Mui Individual |
Dannemora Auckland |
20 Apr 2009 - 06 Dec 2012 |
Chan, Estate Of Wayne Individual |
Remuera Auckland 1050 |
07 May 2019 - 15 Jan 2020 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |