North Pacific Limited, a registered company, was started on 18 Sep 2007. 9429033130002 is the business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was categorised. This company has been run by 3 directors: Xiaoling Yan - an active director whose contract started on 28 Dec 2023,
Chunsheng Wu - an inactive director whose contract started on 18 Sep 2007 and was terminated on 04 Jan 2024,
Xiaoling Yan - an inactive director whose contract started on 30 Aug 2010 and was terminated on 31 Mar 2015.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 1/57 Kerwyn Ave, East Tamaki, Auckland, 2013 (types include: office, delivery).
North Pacific Limited had been using 32 Fair Mall, Otara, Auckland as their physical address up to 13 Oct 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70%).
Principal place of activity
1/57 Kerwyn Ave, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 32 Fair Mall, Otara, Auckland, 2023 New Zealand
Physical & registered address used from 04 Aug 2011 to 13 Oct 2014
Address #2: 1554 Dominion Road, Mt.roskill South, Auckland New Zealand
Physical & registered address used from 18 Sep 2007 to 04 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Wu, Chunsheng |
East Tamaki Auckland 1042 New Zealand |
18 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Yan, Xiaoling |
East Tamaki Auckland 2013 New Zealand |
04 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yan, Xiaoling |
Mount Roskill Auckland 1041 New Zealand |
16 Nov 2010 - 24 Apr 2015 |
| Director | Xiaoling Yan |
Mount Roskill Auckland 1041 New Zealand |
16 Nov 2010 - 24 Apr 2015 |
Xiaoling Yan - Director
Appointment date: 28 Dec 2023
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 28 Dec 2023
Chunsheng Wu - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 04 Jan 2024
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Oct 2015
Xiaoling Yan - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 31 Mar 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Aug 2010
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