Tai Ping Trading Company Limited

Tai Ping Trading Company Limited, a registered company, was started on 30 Sep 1992. 9429038956904 is the New Zealand Business Number it was issued. This company has been supervised by 9 directors: Peter Chan - an active director whose contract began on 02 Nov 1992,
Lois Chan - an active director whose contract began on 02 Nov 1992,
Michael Chan - an active director whose contract began on 02 Nov 1992,
Jordan Daniel Chan - an active director whose contract began on 02 May 2019,
Luqing Chan - an active director whose contract began on 17 Apr 2023.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street,, Auckland, 1010 (types include: registered, physical).
Tai Ping Trading Company Limited had been using Level 29, 188 Quay Street, Auckland as their registered address until 24 Aug 2020.
A total of 2000 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 780 shares (39%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 200 shares (10%). Finally the next share allotment (500 shares 25%) made up of 2 entities.

Previous addresses

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 11 Sep 2019 to 24 Aug 2020

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 08 Jul 2016 to 11 Sep 2019

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 08 Jul 2016 to 24 Aug 2020

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 21 May 2014 to 08 Jul 2016

Address: Bdo, Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered address used from 21 Nov 2013 to 21 May 2014

Address: Bdo, Level 8, 120 Albert Street, Auckland, 1140 New Zealand

Registered address used from 19 Sep 2012 to 21 Nov 2013

Address: Bdo, Level 8, 120 Albert Street, Auckland, 1140 New Zealand

Physical address used from 19 Sep 2012 to 21 May 2014

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 30 Sep 2004 to 19 Sep 2012

Address: B.d.o Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical address used from 30 Sep 2004 to 19 Sep 2012

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Street, Auckland

Registered address used from 20 Sep 2002 to 30 Sep 2004

Address: Level 13, Quay Tower, 29 Customs Street, Auckland

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: C/- Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 04 Sep 2001 to 20 Sep 2002

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland

Physical address used from 04 Sep 2001 to 04 Sep 2001

Previous Shareholders

Peter Chan - Director

Appointment date: 02 Nov 1992

Lois Chan - Director

Appointment date: 02 Nov 1992

Michael Chan - Director

Appointment date: 02 Nov 1992

Jordan Daniel Chan - Director

Appointment date: 02 May 2019

Luqing Chan - Director

Appointment date: 17 Apr 2023

Wayne Chan - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 28 Feb 2019

William Fong - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 30 Sep 2012

Robert John Knox - Director (Inactive)

Appointment date: 29 Sep 1992

Termination date: 02 Nov 1992

Kathleen Ellen Scully - Director (Inactive)

Appointment date: 29 Sep 1992

Termination date: 02 Nov 1992