Shortcuts

Trans Pacific Parts Limited

Type: NZ Limited Company (Ltd)
9429036701384
NZBN
1174976
Company Number
Registered
Company Status
Current address
1/75 Bassett Rd
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 11 Jun 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Tang, Yuejin Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Zhang, Jian Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wenjun, Jiang Qing Chun Fang Hangzhou
Zhejiang, China
Directors

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

Nearby companies

Chinese Wisper Limited
2/75 Bassett Road, Remuera

Pkc Consulting Limited
73 Bassett Road

Compusoft Engineering Limited
31 The Glen

Wakefield & Walsh Limited
67 Bassett Road

Federal1h Investments Limited
94 Bassett Road

Yang's Lifestyle Limited
34 The Glen