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T-mark Corporation Limited

Type: NZ Limited Company (Ltd)

9429038989438
NZBN

546316
Company Number

Registered
Company Status

059753479
GST Number

G411040
Industry classification code

Grocery Supermarket Operation
Industry classification description

Current address

8 Arthur Brown Place
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 15 Jul 2010

8 Arthur Brown Place
Mount Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 21 Sep 2021

Last updated: 07 Apr 2024

T-Mark Corporation Limited was registered on 13 Jul 1992 and issued a New Zealand Business Number of 9429038989438. This registered LTD company has been run by 41 directors: Marcus Mao Lung Lin - an active director whose contract began on 14 Sep 2000,
Jeffrey Tzu-Yueh Lin - an active director whose contract began on 21 Sep 2021,
Chen Chia Shih - an inactive director whose contract began on 19 Sep 1998 and was terminated on 21 Feb 2024,
Te Kuei Yang - an inactive director whose contract began on 03 Sep 2000 and was terminated on 24 Feb 2023,
Polly Shu Ching Liu - an inactive director whose contract began on 25 Oct 2002 and was terminated on 24 Feb 2023.
As stated in BizDb's data (updated on 07 Apr 2024), the company uses 1 address: 8 Arthur Brown Place, Mount Wellington, Auckland, 1060 (types include: postal, office).
Up until 15 Jul 2010, T-Mark Corporation Limited had been using 4-6 Short Street, Newmarket, Auckland as their physical address.
A total of 300 shares are allotted to 25 groups (28 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Lo, Ka Man (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 45 shares) and includes
Chiu, Annie Han-Yi - located at Epsom, Auckland.
The 3rd share allotment (82 shares, 27.33%) belongs to 1 entity, namely:
Lin, Jeffrey Tzu-Yueh, located at Epsom, Auckland (an individual). T-Mark Corporation Limited was categorised as "Grocery supermarket operation" (ANZSIC G411040).

Addresses

Principal place of activity

8 Arthur Brown Place, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 4-6 Short Street, Newmarket, Auckland New Zealand

Physical address used from 01 Jul 1997 to 15 Jul 2010

Address #2: 4-6 Short Street, Newmarket, Auckland New Zealand

Registered address used from 21 Nov 1992 to 15 Jul 2010

Address #3: C/- Mr Y M Chan, Level 6, 121 Beach Road, Auckland

Registered address used from 20 Nov 1992 to 21 Nov 1992

Contact info

64 09 5730808
21 Sep 2021 Phone

www.tmark.co.nz
21 Sep 2021 Website

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 3
Individual	Lo, Ka Man	Epsom Auckland 1023 New Zealand	22 Feb 2024 -
Shares Allocation #2 Number of Shares: 45
Individual	Chiu, Annie Han-yi	Epsom Auckland 1051 New Zealand	23 Jun 2023 -
Shares Allocation #3 Number of Shares: 82
Individual	Lin, Jeffrey Tzu-yueh	Epsom Auckland 1051 New Zealand	07 Apr 2021 -
Shares Allocation #4 Number of Shares: 2
Individual	I, Cheng-li	Sanmin District Kaohsiung 807 Taiwan	30 Jun 2020 -
Shares Allocation #5 Number of Shares: 3
Individual	Wu, Chao-ching	Stonefields Auckland 1072 New Zealand	17 Dec 2020 -
Shares Allocation #6 Number of Shares: 1
Individual	Chen, Tzung-hsin	Hobsonville Auckland 0616 New Zealand	15 May 2008 -
Shares Allocation #7 Number of Shares: 2
Individual	Huang, Tao-ming	Flat Bush Auckland 2019 New Zealand	15 May 2008 -
Shares Allocation #8 Number of Shares: 2
Individual	Huang, Ming-chiao	Remuera Auckland 1050 New Zealand	15 May 2008 -
Shares Allocation #9 Number of Shares: 1
Individual	Lu, Shao-wen	Epsom Auckland 1023 New Zealand	15 May 2008 -
Shares Allocation #10 Number of Shares: 1
Individual	Huang, Shu-fen	Hillcrest Auckland 0627 New Zealand	15 May 2008 -
Shares Allocation #11 Number of Shares: 1
Individual	Lin, Po-tzu	Meadowbank Auckland 1072 New Zealand	15 May 2008 -
Shares Allocation #12 Number of Shares: 1
Individual	Chen, Mei-hui	Epsom Auckland 1023 New Zealand	15 May 2008 -
Shares Allocation #13 Number of Shares: 82
Individual	Lin, Susan Chiu Shu-chin	Epsom Auckland 1051 New Zealand	17 Jul 2014 -
Individual	Lin, Marcus Mao Lung	Epsom Auckland 1051 New Zealand	13 Jul 1992 -
Shares Allocation #14 Number of Shares: 21
Individual	Wang, Yu Chang	Dannemora Auckland 2016 New Zealand	13 Jul 1992 -
Shares Allocation #15 Number of Shares: 3
Individual	Lo, Susanna	Remuera Auckland 1050 New Zealand	16 Sep 2008 -
Individual	Lo, Larina	Remuera Auckland 1050 New Zealand	16 Sep 2008 -
Individual	Lo, Cecilia	Remuera Auckland New Zealand	16 Sep 2008 -
Shares Allocation #16 Number of Shares: 1
Individual	Lu, Tien-kuei	Dunedin Dunedin 9016 New Zealand	15 May 2008 -
Shares Allocation #17 Number of Shares: 1
Individual	Hsiao, Chuan-hsin	Manurewa Auckland 2102 New Zealand	23 Jun 2020 -
Shares Allocation #18 Number of Shares: 1
Individual	Ting, Chee-ting	Howick Auckland 2016 New Zealand	15 May 2008 -
Shares Allocation #19 Number of Shares: 2
Individual	Chen, Charmy	Songjiang District Shanghai 201612 China	15 May 2008 -
Shares Allocation #20 Number of Shares: 2
Individual	Chen, Horng-dar	Shezheng Road Shinlin District, Taipei Taiwan	15 May 2008 -
Shares Allocation #21 Number of Shares: 2
Individual	Chiang, Chin-ho	Three Kings Auckland 1042 New Zealand	15 May 2008 -
Shares Allocation #22 Number of Shares: 1
Individual	Guan, Sau-wha	Epsom Auckland 1023 New Zealand	15 May 2008 -
Shares Allocation #23 Number of Shares: 6
Individual	Ni, Ching-yi	Flat Bush Manukau 2016 New Zealand	15 May 2008 -
Shares Allocation #24 Number of Shares: 11
Individual	Tseng, Yu Tien	Highland Park Auckland 2010 New Zealand	13 Jul 1992 -
Shares Allocation #25 Number of Shares: 23
Individual	Liu, Wen Hsiung	St Johns Auckland 1072 New Zealand	13 Jul 1992 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Lin, Chien-shan	St Heliers Auckland 1071 New Zealand	16 Jun 2021 - 22 Feb 2024
Individual	Yang, Hsueh Fen	Mt Eden Auckland 1024 New Zealand	21 Jul 2008 - 28 Feb 2023
Individual	Hsiao, Chun-hsin	Manurewa Auckland 2102 New Zealand	15 May 2008 - 23 Jun 2020
Individual	Chuang, Ching	Remuera Auckland 1050 New Zealand	13 Aug 2007 - 17 Oct 2023
Individual	Shih, Chen-chia	Remuera Auckland 1050 New Zealand	15 May 2008 - 17 Oct 2023
Individual	Liu, Polly Shu Ching	Epsom Auckland 1051 New Zealand	16 Jun 2021 - 23 Jun 2023
Individual	Lee, Chang Li-hung	Epsom Auckland 1051 New Zealand	24 Aug 2009 - 23 Jun 2023
Individual	Lee, Chang Li-hung	Epsom Auckland 1051 New Zealand	24 Aug 2009 - 23 Jun 2023
Individual	Chen, Ted	St.johns Auckland 1072 New Zealand	15 May 2008 - 24 May 2021
Individual	Yeh Wu, Yu-chun	Saint Johns Auckland 1072 New Zealand	13 Jul 1992 - 07 Apr 2021
Individual	Yang, Te Kuei	Mt Eden Auckland 1024 New Zealand	21 Jul 2008 - 28 Feb 2023
Individual	Lee Kao, Chiu-kuei	Indooroopilly Qld 4068, Australia	15 May 2008 - 19 Nov 2020
Individual	Cheng-li I, Cheng-li I	Sanmin District Kaohsiung 807 Taiwan	30 Jun 2020 - 30 Jun 2020
Individual	Cheng-li I, Cheng-li I	Sanmin District Kaohsiung 807 Taiwan	30 Jun 2020 - 30 Jun 2020
Entity	Suncern Properties Newmarket Limited Shareholder NZBN: 9429039373854 Company Number: 418663		13 Jul 1992 - 13 Aug 2007
Entity	J Chooi Trustee Limited Shareholder NZBN: 9429032889949 Company Number: 2098538	Somerville Auckland 2014 New Zealand	17 Jul 2014 - 03 Sep 2020
Entity	Suncern Properties Newmarket Limited Shareholder NZBN: 9429039373854 Company Number: 418663		13 Jul 1992 - 13 Aug 2007
Individual	Huang, Shih-cheng	Dannemora Auckland 2016 New Zealand	04 Sep 2020 - 09 Mar 2021
Individual	Liu, Shu-yen	Glenview Hamilton 3206 New Zealand	15 May 2008 - 10 Aug 2017
Individual	Chang, Hercules	Hillsborough Auckland	15 May 2008 - 18 Jul 2008
Individual	Hsu, Hsiu-chu	Somerville Auckland 2014 New Zealand	15 May 2008 - 04 Sep 2020
Individual	Liu, Polly Shu Shing	Epsom Auckland 1051 New Zealand	13 Jul 1992 - 16 Jun 2021
Individual	Lin, Chieh-shan	St.heliers Auckland 1071 New Zealand	15 May 2008 - 16 Jun 2021
Individual	Yeh, Chun-kuo	St.johns Auckland 1072 New Zealand	15 May 2008 - 24 May 2021
Individual	Lee, Chen-wei	Indooropilly Qld 4068, Australia	13 Jul 1992 - 19 Nov 2020
Individual	Wu, Song-hsung	St.johns Auckland 1072 New Zealand	15 May 2008 - 17 Dec 2020
Individual	Tsai Jao, Sherry Huey-er	Browns Bay Auckland	15 May 2008 - 09 Jun 2008
Entity	J Chooi Trustee Limited Shareholder NZBN: 9429032889949 Company Number: 2098538	Somerville Auckland 2014 New Zealand	17 Jul 2014 - 03 Sep 2020
Individual	Lo, Lawrence	Remuera Auckland	15 May 2008 - 21 Jul 2008
Individual	Ii, Cheng-li	Sanmin Dist Kaohsiung City 807 Taiwan	15 May 2008 - 30 Jun 2020
Individual	Huang, Hsiu-jung	Hamilton	15 May 2008 - 16 Sep 2008
Individual	Lee, Henry Yi-ting	Remuera Auckland	13 Jul 1992 - 13 Aug 2007
Entity	Suncern Properties (khyber Pass) Limited Shareholder NZBN: 9429039247995 Company Number: 460546		13 Jul 1992 - 13 Aug 2007
Individual	Yang, Te Kuei	Mt Eden Auckland	13 Jul 1992 - 18 Jul 2008
Entity	Suncern Properties (khyber Pass) Limited Shareholder NZBN: 9429039247995 Company Number: 460546		13 Jul 1992 - 13 Aug 2007
Individual	Lee, Joy Chih-hsuang	Remuera Auckland	13 Jul 1992 - 13 Aug 2007

Directors

Marcus Mao Lung Lin - Director

Appointment date: 14 Sep 2000

Address: Epsom, Auckland, 1051 New Zealand

Address used since 12 Jun 2018

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 29 Jun 2012

Jeffrey Tzu-yueh Lin - Director

Appointment date: 21 Sep 2021

Address: Epsom, Auckland, 1051 New Zealand

Address used since 21 Sep 2021

Chen Chia Shih - Director (Inactive)

Appointment date: 19 Sep 1998

Termination date: 21 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2010

Te Kuei Yang - Director (Inactive)

Appointment date: 03 Sep 2000

Termination date: 24 Feb 2023

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Jun 2016

Polly Shu Ching Liu - Director (Inactive)

Appointment date: 25 Oct 2002

Termination date: 24 Feb 2023

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Jun 2016

Yu-chun Yeh Wu - Director (Inactive)

Appointment date: 08 Jun 2011

Termination date: 15 Jun 2021

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 08 Jun 2011

Yu Chang Wang - Director (Inactive)

Appointment date: 08 Jun 2011

Termination date: 11 Jan 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 08 Jun 2011

Henry Lee - Director (Inactive)

Appointment date: 26 Jun 2004

Termination date: 18 Jul 2008

Address: Qld 4068 Brisbane, Australia,

Address used since 26 Jun 2004

John Wood - Director (Inactive)

Appointment date: 26 Jun 2004

Termination date: 18 Jul 2008

Address: Birkenhead, Auckland,

Address used since 26 Jun 2004

Yu-chun Yeh Wu - Director (Inactive)

Appointment date: 30 Aug 2005

Termination date: 18 Jul 2008

Address: Remuera, Auckland,

Address used since 30 Aug 2005

Shin Hsiung Wu - Director (Inactive)

Appointment date: 19 Sep 1998

Termination date: 30 Aug 2005

Address: Remuera, Auckland,

Address used since 27 Jun 2003

Peter Yu Chang Wang - Director (Inactive)

Appointment date: 05 Sep 1993

Termination date: 26 Jun 2004

Address: Remuera, Auckland,

Address used since 27 Jun 2003

Yu Tien Tseng - Director (Inactive)

Appointment date: 03 Sep 2000

Termination date: 26 Jun 2004

Address: Highland Park, Auckland,

Address used since 27 Jun 2003

Wen Hsiung Liu - Director (Inactive)

Appointment date: 24 Aug 1996

Termination date: 20 Dec 2002

Address: Epsom, Auckland,

Address used since 24 Aug 1996

Chin Wen Tung - Director (Inactive)

Appointment date: 19 Sep 1998

Termination date: 03 Sep 2000

Address: St Johns, Auckland,

Address used since 19 Sep 1998

I Te Ni - Director (Inactive)

Appointment date: 19 Sep 1998

Termination date: 03 Sep 2000

Address: Albany, Auckland,

Address used since 19 Sep 1998

Jen Hui Lee - Director (Inactive)

Appointment date: 19 Sep 1998

Termination date: 03 Sep 2000

Address: Glenfield, Auckland,

Address used since 19 Sep 1998

Mao Lung Lin - Director (Inactive)

Appointment date: 05 Sep 1993

Termination date: 19 Sep 1998

Address: Forrest Hill, Auckland,

Address used since 05 Sep 1993

Jermyn Chiao Ming Hsu - Director (Inactive)

Appointment date: 05 Sep 1993

Termination date: 19 Sep 1998

Address: Bucklands Beach, Auckland,

Address used since 05 Sep 1993

Michele Chen - Director (Inactive)

Appointment date: 24 Aug 1996

Termination date: 19 Sep 1998

Address: Northcote, Auckland,

Address used since 24 Aug 1996

Albert I Cheng Chen - Director (Inactive)

Appointment date: 24 Aug 1996

Termination date: 19 Sep 1998

Address: Browns Bay, Auckland,

Address used since 24 Aug 1996

Ching Lin Shih - Director (Inactive)

Appointment date: 24 Aug 1996

Termination date: 19 Sep 1998

Address: Remuera, Auckland,

Address used since 24 Aug 1996

Ming Tar Wu - Director (Inactive)

Appointment date: 24 Aug 1996

Termination date: 19 Sep 1998

Address: Remuera, Auckland,

Address used since 24 Aug 1996

Fu Kuo Lo - Director (Inactive)

Appointment date: 24 Aug 1996

Termination date: 19 Sep 1998

Address: Birkenhead, Auckland,

Address used since 24 Aug 1996

Jack Wenchien Wang - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 24 Aug 1996

Address: Orakei, Auckland,

Address used since 17 Dec 1992

Ching Chien Wu - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 24 Aug 1996

Address: Mount Roskill, Auckland,

Address used since 17 Dec 1992

Tom Ming Hsiung Chou - Director (Inactive)

Appointment date: 05 Sep 1993

Termination date: 24 Aug 1996

Address: Epsom, Auckland,

Address used since 05 Sep 1993

Yu Tien Tseng - Director (Inactive)

Appointment date: 05 Sep 1993

Termination date: 24 Aug 1996

Address: Pakuranga, Auckland,

Address used since 05 Sep 1993

Ching Kuei Shih - Director (Inactive)

Appointment date: 05 Sep 1993

Termination date: 24 Aug 1996

Address: Remuera, Auckland,

Address used since 05 Sep 1993

Tom Shin Hsiung Wu - Director (Inactive)

Appointment date: 05 Sep 1993

Termination date: 24 Aug 1996

Address: Remuera, Auckland,

Address used since 05 Sep 1993

Cheng Li I - Director (Inactive)

Appointment date: 05 Sep 1993

Termination date: 24 Aug 1996

Address: St Johns, Auckland,

Address used since 05 Sep 1993

Joseph Chang Huei Hu - Director (Inactive)

Appointment date: 05 Sep 1993

Termination date: 24 Aug 1996

Address: Mt Eden, Auckland,

Address used since 05 Sep 1993

Ji Ming Hwang - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 05 Sep 1993

Address: Mission Bay, Auckland,

Address used since 17 Dec 1992

Fuh Kou Liang - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 05 Sep 1993

Address: Northcote, Auckland,

Address used since 17 Dec 1992

Hsin Lu Shih - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 05 Sep 1993

Address: Remuera, Auckland,

Address used since 17 Dec 1992

Wan Yu Ou - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 05 Sep 1993

Address: Howick, Auckland,

Address used since 17 Dec 1992

Chien Chung Chang - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 05 Sep 1993

Address: Howick, Auckland,

Address used since 17 Dec 1992

Yin Sheng Hsieh - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 05 Sep 1993

Address: Howick, Auckland,

Address used since 17 Dec 1992

Chin Wen Tung - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 05 Sep 1993

Address: St Johns, Auckland,

Address used since 17 Dec 1992

I Cheng Chen - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 05 Sep 1993

Address: Browns Bay, Auckland,

Address used since 17 Dec 1992

Song Hsung Wu - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 05 Sep 1993

Address: St Johns, Auckland,

Address used since 17 Dec 1992

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