Tp New Lynn (2009) Company Limited, a registered company, was started on 20 Apr 2009. 9429032295245 is the NZBN it was issued. This company has been managed by 6 directors: Ho Bun Wong - an active director whose contract began on 15 Mar 2013,
Annette Kathleen Chan - an active director whose contract began on 02 May 2019,
Jordan Chan - an active director whose contract began on 20 Dec 2019,
Wayne Chan - an inactive director whose contract began on 20 Apr 2009 and was terminated on 28 Feb 2019,
Sze Mui Tsui - an inactive director whose contract began on 20 Apr 2009 and was terminated on 13 Nov 2012.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Tp New Lynn (2009) Company Limited had been using Suite C, 7 Windsor Street, Parnell, Auckland as their registered address up until 08 Jul 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 75 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20%). Finally there is the third share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address #1: Suite C, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 21 May 2014 to 08 Jul 2016
Address #2: 11 Industry Road, Penrose, Auckland New Zealand
Physical & registered address used from 20 Apr 2009 to 21 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Chan, Annette Kathleen |
Rosedale Auckland 0632 New Zealand |
15 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Wong, Ho Bun |
East Tamaki Auckland 2016 New Zealand |
20 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Kang, Yong Liang |
6 Whitaker Place, Grafton Auckland 1023 New Zealand |
03 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Wayne |
Auckland Central Auckland 1010 New Zealand |
20 Apr 2009 - 07 May 2019 |
| Individual | Tsui, Sze Mui |
Dannemora Auckland New Zealand |
20 Apr 2009 - 06 Dec 2012 |
| Individual | Chan, Estate Of Wayne |
Remuera Auckland 1050 New Zealand |
07 May 2019 - 15 Jan 2020 |
Ho Bun Wong - Director
Appointment date: 15 Mar 2013
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 02 Aug 2013
Annette Kathleen Chan - Director
Appointment date: 02 May 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 16 Dec 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 May 2019
Jordan Chan - Director
Appointment date: 20 Dec 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 16 Dec 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 13 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2019
Wayne Chan - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 28 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Dec 2013
Sze Mui Tsui - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 13 Nov 2012
Address: Dannemora, Auckland, New Zealand
Address used since 20 Apr 2009
Wai Lim Cream Kwok - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 28 Feb 2011
Address: Dannemora, Auckland, New Zealand
Address used since 20 Apr 2009
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