Tp Albany (march 2015) Limited
Type: NZ Limited Company (Ltd)Tp Albany (March 2015) Limited (issued a New Zealand Business Number of 9429030053984) was launched on 23 Sep 2013. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland had been their registered address, until 15 Apr 2019. Tp Albany (March 2015) Limited used more aliases, namely: Tp Albany (2014) Company Limited from 09 Feb 2015 to 14 May 2015, Tp Albany (2013) Company Limited (18 Sep 2013 to 09 Feb 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Chan, Annette Kathleen (an individual) located at Rosedale, Auckland postcode 0632. "Grocery supermarket operation" (ANZSIC G411040) is the category the Australian Bureau of Statistics issued to Tp Albany (March 2015) Limited. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 15 Apr 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Kathleen Chan
Rosedale, Auckland, 0632
Address used since 16 Dec 2022
Penrose, Auckland, 1061
Address used since 21 Jun 2019 |
Director | 18 Apr 2019 - current |
|
Jordan Chan
Rosedale, Auckland, 0632
Address used since 16 Dec 2022
Remuera, Auckland, 1050
Address used since 20 Dec 2019
Penrose, Auckland, 1061
Address used since 06 Jan 2020 |
Director | 20 Dec 2019 - current |
|
Wayne Chan
Auckland Central, Auckland, 1010
Address used since 21 May 2014 |
Director | 23 Sep 2013 - 18 Apr 2019 |
|
Ho Bun Wong
Penrose, Auckland, 1061
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 01 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical | 08 Jul 2016 - 15 Apr 2019 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 04 Mar 2014 - 08 Jul 2016 |
| 11 Industry Road, Penrose, Auckland, 1061 | Registered & physical | 23 Sep 2013 - 04 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Annette Kathleen Individual |
Rosedale Auckland 0632 |
29 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho Bun Wong Director |
Penrose Auckland 1061 |
23 Sep 2013 - 01 May 2014 |
|
Wong, Ho Bun Individual |
Penrose Auckland 1061 |
23 Sep 2013 - 01 May 2014 |
|
Chan, Wayne Individual |
Auckland Central Auckland 1010 |
23 Sep 2013 - 07 May 2019 |
|
Chan, Estate Of Wayne Individual |
Penrose Auckland 1061 |
07 May 2019 - 20 Dec 2019 |
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