General information

Tp Dominion (april 2015) Limited

Type: NZ Limited Company (Ltd)
9429030263055
New Zealand Business Number
4402818
Company Number
Registered
Company Status

Tp Dominion (April 2015) Limited (issued an NZ business number of 9429030263055) was registered on 15 Apr 2013. 1 address is in use by the company: Level 29, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland had been their registered address, up until 14 Aug 2019. Tp Dominion (April 2015) Limited used other aliases, namely: Tp Dominion 2014 Limited from 01 May 2014 to 14 May 2015, T P Dominion 2013 Limited (15 Apr 2013 to 01 May 2014). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Yong Liang Kang (an individual) located at 6 Whitaker Place, Grafton, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 65 per cent of all shares (exactly 65 shares); it includes
Annette Chan (a director) - located at Penrose, Auckland. Moving on to the next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Ho Wong, located at East Tamaki, Auckland (an individual). Our data was updated on 27 Apr 2022.

Current address Type Used since
Level 29, 188 Quay Street, Auckland, 1010 Physical 08 Jul 2016
Level 29, 188 Quay Street, Auckland, 1010 Registered 14 Aug 2019
Directors
Name and Address Role Period
Ho Bun Wong
East Tamaki, Auckland, 2016
Address used since 01 May 2014
Director 01 May 2014 - current
Annette Kathleen Chan
Penrose, Auckland, 1061
Address used since 02 May 2019
Director 02 May 2019 - current
Jordan Chan
Penrose, Auckland, 1061
Address used since 14 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 21 May 2014
Director 15 Apr 2013 - 28 Feb 2019
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland, 1010 Registered 08 Jul 2016 - 14 Aug 2019
Suite C, 7 Windsor Street, Parnell, Auckland, 1151 Physical & registered 21 May 2014 - 08 Jul 2016
9a Kitirawa Road, Remuera, Auckland, 1050 Registered & physical 15 Apr 2013 - 21 May 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Yong Liang Kang
Individual
6 Whitaker Place, Grafton
Auckland
1023
03 Mar 2015 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Annette Kathleen Chan
Director
Penrose
Auckland
1061
15 Jan 2020 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Ho Bun Wong
Individual
East Tamaki
Auckland
2016
01 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Estate Of Wayne Chan
Individual
Penrose
Auckland
1061
07 May 2019 - 15 Jan 2020
Wayne Chan
Director
Auckland Central
Auckland
1010
15 Apr 2013 - 07 May 2019
Wayne Chan
Individual
Auckland Central
Auckland
1010
15 Apr 2013 - 07 May 2019
Location