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Orient Pacific Limited

Type: NZ Limited Company (Ltd)
9429033543833
NZBN
1919334
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
639 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 20 Jul 2010
22 Deeming Road
Okiato
Russell 0272
New Zealand
Registered & service address used since 11 Apr 2024

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 03 May 2025, the BizDb database contains detailed information about 1 address: 22 Deeming Road, Okiato, Russell, 0272 (types include: registered, service).
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 Okiato, Russell postcode 0272,
Yang, Jenny Xiao Ling (an individual) located at Okiato, Russell postcode 0272.

Addresses

Principal place of activity

639 New North Road, Kingsland, Auckland, 1021 New Zealand


Previous address

Address #1: 26a Herd Road, Hillsborough, Auckland New Zealand

Registered & physical address used from 12 Mar 2007 to 20 Jul 2010

Contact info
64 275 688235
Phone
jennyyang639@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Koch, Josef Okiato
Russell
0272
New Zealand
Individual Yang, Jenny Xiao Ling Okiato
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maran, Michael Hillsborough
Auckland
Individual Luo, Xiao Ling Howick
Auckland
2014
New Zealand
Entity Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Entity Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Company Number: 1276427
Directors

Jenny Xiao Ling Yang - Director

Appointment date: 12 Mar 2007

Address: Okiato, Russell, 0272 New Zealand

Address used since 20 Nov 2024

Address: Rd 1, Russell, 0272 New Zealand

Address used since 03 Apr 2024

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 03 Aug 2011


Josef Koch - Director

Appointment date: 28 Feb 2020

Address: Okiato, Russell, 0272 New Zealand

Address used since 03 Apr 2024

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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