Trans Pacific Parts Limited was started on 19 Nov 2001 and issued a business number of 9429036701384. The registered LTD company has been run by 3 directors: Jian Zhang - an active director whose contract began on 19 Nov 2001,
Yuejin Tang - an active director whose contract began on 31 Mar 2004,
Wenjun Jiang - an inactive director whose contract began on 19 Nov 2001 and was terminated on 31 Mar 2004.
As stated in our information (last updated on 10 Mar 2024), the company uses 1 address: 1/75 Bassett Rd, Remuera, Auckland, 1050 (category: physical, registered).
Up until 11 Jun 2014, Trans Pacific Parts Limited had been using 1/75 Basstee Rd, Remuera, Auckland as their registered address.
BizDb found previous names used by the company: from 19 Nov 2001 to 22 Sep 2005 they were named Worldwise Industries Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Tang, Yuejin (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Zhang, Jian - located at Remuera, Auckland.
Previous addresses
Address: 1/75 Basstee Rd, Remuera, Auckland New Zealand
Registered & physical address used from 21 May 2007 to 11 Jun 2014
Address: 20 Ramelton Road, Mount Roskill, Auckland, 1004
Physical & registered address used from 19 Nov 2001 to 21 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tang, Yuejin |
Remuera Auckland 1050 New Zealand |
28 Jul 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Zhang, Jian |
Remuera Auckland 1050 New Zealand |
19 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wenjun, Jiang |
Qing Chun Fang Hangzhou Zhejiang, China |
19 Nov 2001 - 28 Jul 2004 |
Jian Zhang - Director
Appointment date: 19 Nov 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2014
Yuejin Tang - Director
Appointment date: 31 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2016
Wenjun Jiang - Director (Inactive)
Appointment date: 19 Nov 2001
Termination date: 31 Mar 2004
Address: Qing Chun Fang Hangzhou, Zhejiang, China,
Address used since 19 Nov 2001
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