General information
Orient Pacific Limited
Type: NZ Limited Company (Ltd)9429033543833
New Zealand Business Number
1919334
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Orient Pacific Limited (NZBN 9429033543833) was incorporated on 12 Mar 2007. 4 addresses are currently in use by the company: 22 Deeming Road, Okiato, Russell, 0272 (type: registered, service). 26A Herd Road, Hillsborough, Auckland had been their registered address, up to 20 Jul 2010. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Koch, Josef (a director) located at Okiato, Russell postcode 0272,
Yang, Jenny Xiao Ling (an individual) located at Okiato, Russell postcode 0272. Our data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 639 New North Road, Kingsland, Auckland, 1021 | Physical & registered & service | 20 Jul 2010 |
| 22 Deeming Road, Okiato, Russell, 0272 | Registered & service | 11 Apr 2024 |
Contact info
64 275 688235
Phone (Phone)
jennyyang639@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jenny Xiao Ling Yang
Okiato, Russell, 0272
Address used since 20 Nov 2024
Rd 1, Russell, 0272
Address used since 03 Apr 2024
Kingsland, Auckland, 1021
Address used since 03 Aug 2011 |
Director | 12 Mar 2007 - current |
|
Josef Koch
Okiato, Russell, 0272
Address used since 03 Apr 2024
Morningside, Auckland, 1021
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Xiao Ling Luo
Howick, Auckland, 2014
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - 10 Oct 2014 |
|
Michael Maran
Hillsborough, Auckland,
Address used since 12 Mar 2007 |
Director | 12 Mar 2007 - 14 Apr 2008 |
Addresses
Principal place of activity
| 639 New North Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 26a Herd Road, Hillsborough, Auckland | Registered & physical | 12 Mar 2007 - 20 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Koch, Josef Director |
Okiato Russell 0272 |
16 Mar 2020 - current |
|
Yang, Jenny Xiao Ling Individual |
Okiato Russell 0272 |
12 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maran, Michael Individual |
Hillsborough Auckland |
12 Mar 2007 - 27 Jun 2010 |
|
Luo, Xiao Ling Individual |
Howick Auckland 2014 |
20 Dec 2013 - 10 Oct 2014 |
|
Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 Entity |
12 Mar 2007 - 14 Apr 2008 | |
|
Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 Entity |
12 Mar 2007 - 14 Apr 2008 |
Location
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|
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