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

Name	From	To
Tp Dominion (april 2015) Limited	unknown	unknown
Tp Dominion 2014 Limited	01 May 2014	14 May 2015
T P Dominion 2013 Limited	15 Apr 2013	01 May 2014

Last updated: 27 Apr 2022

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

Companies nearby

	Albany Investments Limited Level 29
	Athena Trustee Limited 188 Quay Street
	Sommerville Trustee Services Limited 188 Quay Street
	Prentice Trustee Limited Level 20
	Axiom Projects 2012 Limited Level 20
	Axiom Projects Limited Level 20