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Tai Pan Sea Produce And Food Products Distributor Limited

Type: NZ Limited Company (Ltd)
9429039017994
NZBN
536011
Company Number
Registered
Company Status
58101974
GST Number
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
76 Huia Road
Otahuhu
Auckland New Zealand
Physical & registered & service address used since 20 Oct 2003
76 Huia Road
Otahuhu
Auckland 1062
New Zealand
Delivery & office address used since 28 Oct 2020
P O Box 22573
Otahuhu
Auckland 1062
New Zealand
Postal address used since 28 Oct 2020

Tai Pan Sea Produce and Food Products Distributor Limited was incorporated on 13 Feb 1992 and issued an NZ business identifier of 9429039017994. This registered LTD company has been run by 8 directors: Shing Kow Leung - an active director whose contract started on 14 Oct 1992,
Steven Lowe - an active director whose contract started on 05 Jun 2008,
Yu Ching Cheung - an inactive director whose contract started on 13 Jan 1997 and was terminated on 19 Feb 2024,
Anthony See-Kiong Teh - an inactive director whose contract started on 05 Oct 1993 and was terminated on 19 Dec 2019,
Lian Choo Ng - an inactive director whose contract started on 13 Jan 1997 and was terminated on 19 Dec 2019.
As stated in our data (updated on 12 Apr 2024), this company registered 1 address: 76 Huia Road, Otahuhu, Auckland, 1062 (type: delivery, postal).
Up to 20 Oct 2003, Tai Pan Sea Produce and Food Products Distributor Limited had been using 11B Pukeiti Street, Otahuhu, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Lowe, Wenli (an individual) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Cheng, Yu-Ching - located at Mount Wellington, Auckland.
The third share allotment (350 shares, 35%) belongs to 1 entity, namely:
Lowe, Steven, located at Flat Bush, Auckland (an individual). Tai Pan Sea Produce and Food Products Distributor Limited has been classified as "Food wholesaling nec" (ANZSIC F360915).

Addresses

Principal place of activity

76 Huia Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 11b Pukeiti Street, Otahuhu, Auckland

Registered address used from 27 Oct 1999 to 20 Oct 2003

Address #2: 11b Pukeiti Street, Otahuhu, Auckland

Physical address used from 26 Aug 1996 to 26 Aug 1996

Address #3: 78 Huia Road, Otahuhu, Auckland

Physical address used from 26 Aug 1996 to 20 Oct 2003

Address #4: 2 Koangi Street, Remuera, Auckland

Registered address used from 09 Nov 1993 to 27 Oct 1999

Contact info
64 9 2702168
06 Nov 2018 Phone
taipannz@gmail.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
taipannz@gmail.com
06 Nov 2018 Email
www.taipanseaproduce.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Lowe, Wenli Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Cheng, Yu-ching Mount Wellington
Auckland
1062
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Lowe, Steven Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 350
Individual Leung, Shing Kow Mt Wellington
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teh, Anthony See-kiong Greenlane
Auckland
1051
New Zealand
Directors

Shing Kow Leung - Director

Appointment date: 14 Oct 1992

Address: Mt Wellington, Auckland, 1062 New Zealand

Address used since 07 Oct 2015


Steven Lowe - Director

Appointment date: 05 Jun 2008

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Oct 2016


Yu Ching Cheung - Director (Inactive)

Appointment date: 13 Jan 1997

Termination date: 19 Feb 2024

Address: Mt Wellington, Auckland, 1062 New Zealand

Address used since 07 Oct 2015


Anthony See-kiong Teh - Director (Inactive)

Appointment date: 05 Oct 1993

Termination date: 19 Dec 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 Oct 2002


Lian Choo Ng - Director (Inactive)

Appointment date: 13 Jan 1997

Termination date: 19 Dec 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 Oct 2002


Teik Leng Lim - Director (Inactive)

Appointment date: 14 Oct 1992

Termination date: 03 Jan 1997

Address: Otahuhu, Auckland,

Address used since 14 Oct 1992


Yok Chye Gan - Director (Inactive)

Appointment date: 14 Oct 1992

Termination date: 05 Oct 1993

Address: Ponsonby, Auckland,

Address used since 14 Oct 1992


Seng Kak Yeh - Director (Inactive)

Appointment date: 13 Feb 1992

Termination date: 14 Oct 1992

Address: Remuera, Auckland,

Address used since 13 Feb 1992

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