General information

Tp New Lynn (2009) Company Limited

Type: NZ Limited Company (Ltd)
9429032295245
New Zealand Business Number
2231781
Company Number
Registered
Company Status

Tp New Lynn (2009) Company Limited (issued an NZ business number of 9429032295245) was started on 20 Apr 2009. 7 addresess are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Suite C, 7 Windsor Street, Parnell, Auckland had been their registered address, up until 08 Jul 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Chan, Annette Kathleen (a director) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Wong, Ho Bun (an individual) - located at East Tamaki, Auckland. Moving on to the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Kang, Yong Liang, located at 6 Whitaker Place, Grafton, Auckland (an individual). Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
11 Industry Road, Penrose, Auckland Records & other (Address For Share Register) & shareregister 20 Apr 2009
Level 29, 188 Quay Street, Auckland, 1010 Registered & physical & service 08 Jul 2016
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 19 Dec 2023
Directors
Name and Address Role Period
Ho Bun Wong
East Tamaki, Auckland, 2016
Address used since 02 Aug 2013
Director 15 Mar 2013 - current
Annette Kathleen Chan
Rosedale, Auckland, 0632
Address used since 16 Dec 2022
Penrose, Auckland, 1061
Address used since 02 May 2019
Director 02 May 2019 - current
Jordan Chan
Rosedale, Auckland, 0632
Address used since 16 Dec 2022
Penrose, Auckland, 1061
Address used since 13 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 20 Dec 2013
Director 20 Apr 2009 - 28 Feb 2019
Sze Mui Tsui
Dannemora, Auckland,
Address used since 20 Apr 2009
Director 20 Apr 2009 - 13 Nov 2012
Wai Lim Cream Kwok
Dannemora, Auckland,
Address used since 20 Apr 2009
Director 20 Apr 2009 - 28 Feb 2011
Addresses
Previous address Type Period
Suite C, 7 Windsor Street, Parnell, Auckland, 1151 Registered & physical 21 May 2014 - 08 Jul 2016
11 Industry Road, Penrose, Auckland Physical & registered 20 Apr 2009 - 21 May 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Chan, Annette Kathleen
Director
Rosedale
Auckland
0632
15 Jan 2020 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Wong, Ho Bun
Individual
East Tamaki
Auckland
2016
20 Apr 2009 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Kang, Yong Liang
Individual
6 Whitaker Place, Grafton
Auckland
1023
03 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Chan, Wayne
Individual
Auckland Central
Auckland
1010
20 Apr 2009 - 07 May 2019
Tsui, Sze Mui
Individual
Dannemora
Auckland
20 Apr 2009 - 06 Dec 2012
Chan, Estate Of Wayne
Individual
Remuera
Auckland
1050
07 May 2019 - 15 Jan 2020
Location