Shortcuts

Tp Albany (march 2015) Limited

Type: NZ Limited Company (Ltd)
9429030053984
NZBN
4659519
Company Number
Registered
Company Status
G411040
Industry classification code
G411040 Grocery Supermarket Operation
Industry classification description
Current address
Level 29
188 Quay Street
Auckland 1010
New Zealand
Physical & registered address used since 15 Apr 2019

Tp Albany (March 2015) Limited was launched on 23 Sep 2013 and issued a business number of 9429030053984. This registered LTD company has been supervised by 4 directors: Annette Kathleen Chan - an active director whose contract began on 18 Apr 2019,
Jordan Chan - an active director whose contract began on 20 Dec 2019,
Wayne Chan - an inactive director whose contract began on 23 Sep 2013 and was terminated on 18 Apr 2019,
Ho Bun Wong - an inactive director whose contract began on 23 Sep 2013 and was terminated on 01 May 2014.
According to BizDb's information (updated on 10 Aug 2020), the company filed 1 address: Level 29, 188 Quay Street, Auckland, 1010 (type: physical, registered).
Until 15 Apr 2019, Tp Albany (March 2015) Limited had been using Level 29, 188 Quay Street, Auckland as their physical address.
BizDb identified former names for the company: from 09 Feb 2015 to 14 May 2015 they were named Tp Albany (2014) Company Limited, from 18 Sep 2013 to 09 Feb 2015 they were named Tp Albany (2013) Company Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Annette Chan (an individual) located at Penrose, Auckland postcode 1061. Tp Albany (March 2015) Limited is classified as "G411040 Grocery supermarket operation" (ANZSIC G411040).

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jul 2016 to 15 Apr 2019

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 04 Mar 2014 to 08 Jul 2016

Address: 11 Industry Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 23 Sep 2013 to 04 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Annette Kathleen Chan Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ho Bun Wong Penrose
Auckland
1061
New Zealand
Individual Ho Bun Wong Penrose
Auckland
1061
New Zealand
Individual Wayne Chan Auckland Central
Auckland
1010
New Zealand
Individual Estate Of Wayne Chan Penrose
Auckland
1061
New Zealand
Directors

Annette Kathleen Chan - Director

Appointment date: 18 Apr 2019

Address: Penrose, Auckland, 1061 New Zealand

Address used since 21 Jun 2019


Jordan Chan - Director

Appointment date: 20 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Dec 2019

Address: Penrose, Auckland, 1061 New Zealand

Address used since 06 Jan 2020


Wayne Chan - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 18 Apr 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 May 2014


Ho Bun Wong - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 01 May 2014

Address: Penrose, Auckland, 1061 New Zealand

Address used since 23 Sep 2013

Nearby companies
Similar companies

City Mart 2015 Limited
Suite 1, 33 Wyndham Street

Fortuna Investments Limited
Level 6

Lin's Family Limited
Level 8, Pwc Tower

T & A Carmichael (2013) Limited
Level 13

The Harpat Group Limited
Level 4, Zurich House

Uniti Enterprise Limited
60 Hobson Street