Allpacific Limited, a registered company, was registered on 08 Nov 2004. 9429035096245 is the NZ business identifier it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company was classified. The company has been supervised by 2 directors: Yean Choo-Charissa Ong - an active director whose contract began on 08 Nov 2004,
Beng Tien Sim - an inactive director whose contract began on 08 Nov 2004 and was terminated on 17 Aug 2005.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 12 Gannet Point, Rothesay Bay, Auckland, 0630 (physical address),
12 Gannet Point, Rothesay Bay, Auckland (other address),
12 Gannet Point, Rothesay Bay, Auckland, 0630 (registered address),
12 Gannet Point, Rothesay Bay, Auckland, 0630 (service address) among others.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 67 shares (67%).
Principal place of activity
12 Gannet Point, Rothesay Bay, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Ong, Yean Choo-charissa |
Rothesay Bay Auckland 0630 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Chang, Choon Boon-melvin |
Rothesay Bay Auckland 0630 New Zealand |
08 Nov 2004 - |
Yean Choo-charissa Ong - Director
Appointment date: 08 Nov 2004
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 08 Nov 2004
Beng Tien Sim - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 17 Aug 2005
Address: Rothesay Bay, Auckland,
Address used since 08 Nov 2004
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