North Pacific Limited
Type: NZ Limited Company (Ltd)North Pacific Limited (issued a business number of 9429033130002) was launched on 18 Sep 2007. 4 addresses are in use by the company: 1/57 Kerwyn Ave, East Tamaki, Auckland, 2013 (type: office, delivery). 32 Fair Mall, Otara, Auckland had been their physical address, until 13 Oct 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Wu, Chunsheng (an individual) located at East Tamaki, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Yan, Xiaoling (an individual) - located at East Tamaki, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued North Pacific Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/57 Kerwyn Ave, East Tamaki, Auckland, 2013 | Physical & registered & service | 13 Oct 2014 |
| 1/57 Kerwyn Ave, East Tamaki, Auckland, 2013 | Office & delivery | 04 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Xiaoling Yan
East Tamaki, Auckland, 2013
Address used since 28 Dec 2023 |
Director | 28 Dec 2023 - current |
|
Chunsheng Wu
East Tamaki, Auckland, 2013
Address used since 01 Oct 2015 |
Director | 18 Sep 2007 - 04 Jan 2024 |
|
Xiaoling Yan
Mount Roskill, Auckland, 1041
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - 31 Mar 2015 |
| 1/57 Kerwyn Ave , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 32 Fair Mall, Otara, Auckland, 2023 | Physical & registered | 04 Aug 2011 - 13 Oct 2014 |
| 1554 Dominion Road, Mt.roskill South, Auckland | Physical & registered | 18 Sep 2007 - 04 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Chunsheng Individual |
East Tamaki Auckland 1042 |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Xiaoling Individual |
East Tamaki Auckland 2013 |
04 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Xiaoling Individual |
Mount Roskill Auckland 1041 |
16 Nov 2010 - 24 Apr 2015 |
|
Xiaoling Yan Director |
Mount Roskill Auckland 1041 |
16 Nov 2010 - 24 Apr 2015 |
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