Orient Pacific Limited, a registered company, was launched on 12 Mar 2007. 9429033543833 is the NZ business number it was issued. The company has been supervised by 4 directors: Jenny Xiao Ling Yang - an active director whose contract began on 12 Mar 2007,
Josef Koch - an active director whose contract began on 28 Feb 2020,
Xiao Ling Luo - an inactive director whose contract began on 02 Oct 2013 and was terminated on 10 Oct 2014,
Michael Maran - an inactive director whose contract began on 12 Mar 2007 and was terminated on 14 Apr 2008.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 639 New North Road, Kingsland, Auckland, 1021 (types include: physical, registered).
Orient Pacific Limited had been using 26A Herd Road, Hillsborough, Auckland as their registered address until 20 Jul 2010.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Koch, Josef (a director) located at Morningside, Auckland postcode 1021,
Yang, Jenny Xiao Ling (an individual) located at Kingsland, Auckland postcode 1021.
Principal place of activity
639 New North Road, Kingsland, Auckland, 1021 New Zealand
Previous address
Address: 26a Herd Road, Hillsborough, Auckland New Zealand
Registered & physical address used from 12 Mar 2007 to 20 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Koch, Josef |
Morningside Auckland 1021 New Zealand |
16 Mar 2020 - |
| Individual | Yang, Jenny Xiao Ling |
Kingsland Auckland 1021 New Zealand |
12 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maran, Michael |
Hillsborough Auckland |
12 Mar 2007 - 27 Jun 2010 |
| Individual | Luo, Xiao Ling |
Howick Auckland 2014 New Zealand |
20 Dec 2013 - 10 Oct 2014 |
| Entity | Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 |
12 Mar 2007 - 14 Apr 2008 | |
| Entity | Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 |
12 Mar 2007 - 14 Apr 2008 |
Jenny Xiao Ling Yang - Director
Appointment date: 12 Mar 2007
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 03 Aug 2011
Josef Koch - Director
Appointment date: 28 Feb 2020
Address: Morningside, Auckland, 1021 New Zealand
Address used since 28 Feb 2020
Xiao Ling Luo - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 10 Oct 2014
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Oct 2013
Michael Maran - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 14 Apr 2008
Address: Hillsborough, Auckland,
Address used since 12 Mar 2007
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