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. 2 addresses are currently in use by the company: 639 New North Road, Kingsland, Auckland, 1021 (type: physical, registered). 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 Morningside, Auckland postcode 1021,
Yang, Jenny Xiao Ling (an individual) located at Kingsland, Auckland postcode 1021. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 639 New North Road, Kingsland, Auckland, 1021 | Physical & registered & service | 20 Jul 2010 |
Contact info
64 275 688235
Phone (Phone)
jennyyang639@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jenny Xiao Ling Yang
Kingsland, Auckland, 1021
Address used since 03 Aug 2011 |
Director | 12 Mar 2007 - current |
|
Josef Koch
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
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Koch, Josef Director |
Morningside Auckland 1021 |
16 Mar 2020 - current |
|
Yang, Jenny Xiao Ling Individual |
Kingsland Auckland 1021 |
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
Companies nearby
 |
Colon Care Centre Limited 639 New North Road |
|
NZ Star Liquor Limited 628 New North Road |
|
Rongan Services Limited 628 New North Road |
|
NZ Star Trading Limited 628 New North Road |
|
Design Detail Services Limited 17 Wolseley Street |
|
Srg Global Asset Services (nz) Limited 2 Morningside Drive |