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New Zealand Pacific Trading Limited

Type: NZ Limited Company (Ltd)
9429032238488
NZBN
2245929
Company Number
Registered
Company Status
Current address
Unit 5, 13 Laidlaw Way
East Tamaki
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 May 2009
7/13 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Registered & physical & service address used since 17 Oct 2022

New Zealand Pacific Trading Limited, a registered company, was started on 19 May 2009. 9429032238488 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Frankie Cai - an active director whose contract started on 19 May 2009,
Meiru Zheng - an active director whose contract started on 19 May 2009,
Mayday Laung-Hing - an active director whose contract started on 19 May 2009,
Tracy Kong - an inactive director whose contract started on 19 May 2009 and was terminated on 31 Mar 2015.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 7/13 Laidlaw Way, East Tamaki, Auckland, 2019 (category: registered, physical).
New Zealand Pacific Trading Limited had been using Unit 7, 13 Laidlaw Way, East Tamaki, Auckland as their registered address up to 17 Oct 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 800 shares (80 per cent). Finally the 3rd share allotment (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 7, 13 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand

Registered & physical address used from 14 Apr 2021 to 17 Oct 2022

Address #2: Unit 5, 13 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand

Physical & registered address used from 19 May 2009 to 14 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Zheng, Meiru Apia
Samoa
Shares Allocation #2 Number of Shares: 800
Individual Cai, Frankie Dannemora
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Laung-hing, Mayday Apia
Samoa
Directors

Frankie Cai - Director

Appointment date: 19 May 2009

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Oct 2015


Meiru Zheng - Director

Appointment date: 19 May 2009

Address: Apia, Samoa, Samoa

Address used since 19 May 2009


Mayday Laung-hing - Director

Appointment date: 19 May 2009

Address: Apia, Samoa, Samoa

Address used since 19 May 2009


Tracy Kong - Director (Inactive)

Appointment date: 19 May 2009

Termination date: 31 Mar 2015

Address: Manukau City, 2105 New Zealand

Address used since 19 May 2009

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