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Trans Pacific Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040559728
NZBN
84380
Company Number
Registered
Company Status
C229920
Industry classification code
Display Model Mfg - Metal
Industry classification description
Current address
23 Sharples Place
Somerville
Auckland 2014
New Zealand
Registered address used since 10 Nov 2014
23 Sharples Place
Somerville
Auckland 2014
New Zealand
Physical & service address used since 11 Nov 2014
Po Box 51434
Pakuranga
Auckland 2140
New Zealand
Postal & invoice address used since 31 Oct 2019

Trans Pacific Enterprises Limited, a registered company, was launched on 14 Jun 1972. 9429040559728 is the number it was issued. "Display model mfg - metal" (business classification C229920) is how the company is classified. This company has been managed by 1 director, named John Anthony Mihaljevich - an active director whose contract started on 28 Oct 1992.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 5 John Lister Close, Golflands, Auckland, 2013 (types include: registered, service).
Trans Pacific Enterprises Limited had been using 6A Henderson Place, Onehunga, Auckland as their registered address up until 10 Nov 2014.
Other names for this company, as we established at BizDb, included: from 14 Jun 1972 to 07 Aug 1995 they were named Trans-Pacific Merchants Limited.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 39999 shares (100 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Other active addresses

Address #4: 23 Sharples Place, Somerville, Auckland, 2014 New Zealand

Office & delivery address used from 31 Oct 2019

Address #5: 5 John Lister Close, Golflands, Auckland, 2013 New Zealand

Registered & service address used from 06 Nov 2023

Principal place of activity

23 Sharples Place, Somerville, Auckland, 2014 New Zealand


Previous addresses

Address #1: 6a Henderson Place, Onehunga, Auckland New Zealand

Registered address used from 04 Oct 2006 to 10 Nov 2014

Address #2: 6a Henderson Place, Onehunga, Auckland New Zealand

Physical address used from 04 Oct 2006 to 11 Nov 2014

Address #3: 18 Bob Charles Drive, St Andrews, Howick, Auckland

Physical address used from 20 Jun 1997 to 04 Oct 2006

Address #4: 12 Arkley Ave, Farm Cove, Pakuranga, Auckland

Registered address used from 08 Dec 1992 to 04 Oct 2006

Contact info
64 274 797200
29 Oct 2018 Phone
john@graphicenvironments.com
29 Oct 2018 Email
No website
Website
graphicenvironments.com
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39999
Individual Mihaljevich, John Anthony Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mihaljevich, Cynthia Somerville
Auckland
2014
New Zealand
Directors

John Anthony Mihaljevich - Director

Appointment date: 28 Oct 1992

Address: Somerville, Auckland, 2014 New Zealand

Address used since 10 Nov 2014

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