Tl Pacific Limited was incorporated on 23 Dec 2002 and issued an NZ business identifier of 9429036195565. This registered LTD company has been managed by 11 directors: Thong Yap - an active director whose contract started on 26 Jan 2007,
Mee Leng Choong - an active director whose contract started on 26 Jan 2007,
Elaine Li Ching Yap - an active director whose contract started on 26 Jan 2007,
Sharon Poh Peng Ong - an inactive director whose contract started on 23 Dec 2002 and was terminated on 23 Feb 2007,
Kim York Ng - an inactive director whose contract started on 31 Dec 2004 and was terminated on 26 Jan 2007.
According to our data (updated on 21 Mar 2024), this company registered 1 address: 131 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
A total of 25000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 15000 shares are held by 1 entity, namely:
Yap, Thong (an individual) located at Auckland, Nz.
Another group consists of 1 shareholder, holds 40% shares (exactly 10000 shares) and includes
Choong, Mee Leng - located at Auckland, Nz. Tl Pacific Limited was classified as "Import documentation preparation service (no goods handling)" (ANZSIC I529130).
Basic Financial info
Total number of Shares: 25000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Yap, Thong |
Auckland, Nz |
25 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Choong, Mee Leng |
Auckland, Nz |
25 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ong, Sharon Poh Peng |
Auckland |
23 Dec 2002 - 27 Jun 2010 |
| Individual | Yap, Nelson Yuen Keong |
Western Springs Auckland |
23 Dec 2002 - 01 Jan 2005 |
| Individual | Ng, Kim York |
Grey Lynn, Auckland |
01 Jan 2005 - 07 Aug 2006 |
| Individual | Yap, Elaine Li Ching |
Grey Lynn Auckland |
23 Dec 2002 - 01 Jan 2005 |
| Individual | Taylor, Matthew Hayden Gray |
Grey Lynn Auckland |
23 Dec 2002 - 01 Jan 2005 |
| Individual | Yap, Sharon Li Yen |
Western Springs Auckland |
23 Dec 2002 - 01 Jan 2005 |
| Individual | Yap, Jason Yuen Khong |
Milford Auckland |
23 Dec 2002 - 01 Jan 2005 |
Thong Yap - Director
Appointment date: 26 Jan 2007
Address: Auckland, Nz, Auckland, 1021 New Zealand
Address used since 05 Apr 2016
Mee Leng Choong - Director
Appointment date: 26 Jan 2007
Address: Auckland, Nz, Auckland, 1021 New Zealand
Address used since 05 Apr 2016
Elaine Li Ching Yap - Director
Appointment date: 26 Jan 2007
Address: Auckland, Nz, Auckland, 1021 New Zealand
Address used since 05 Apr 2016
Sharon Poh Peng Ong - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 23 Feb 2007
Address: Grey Lynn, Auckland,
Address used since 29 Apr 2004
Kim York Ng - Director (Inactive)
Appointment date: 31 Dec 2004
Termination date: 26 Jan 2007
Address: Grey Lynn, Auckland,
Address used since 02 Aug 2006
Jason Yuen Khong Yap - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 31 Dec 2004
Address: Grey Lynn, Auckland,
Address used since 29 Apr 2004
Matthew Hayden Gray Taylor - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 31 Dec 2004
Address: Grey Lynn, Auckland,
Address used since 23 Dec 2002
Elaine Li Ching Yap - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 31 Dec 2004
Address: Grey Lynn, Auckland,
Address used since 23 Dec 2002
Nelson Yuen Keong Yap - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 31 Dec 2004
Address: Western Springs, Auckland,
Address used since 23 Apr 2003
Sharon Li Yen Yap - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 31 Dec 2004
Address: Western Springs, Auckland,
Address used since 23 Apr 2003
Michelle Mee Leng Choong - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 31 Dec 2004
Address: Grey Lynn, Auckland,
Address used since 23 Apr 2003
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