Tp Market Limited, a registered company, was incorporated on 06 Dec 2016. 9429045861369 is the business number it was issued. "Grocery supermarket operation" (business classification G411040) is how the company was classified. This company has been supervised by 3 directors: Ronald Chan - an active director whose contract began on 06 Dec 2016,
Ka Kit Lam - an active director whose contract began on 06 Dec 2016,
Haiyan Shi - an inactive director whose contract began on 06 Dec 2016 and was terminated on 20 Jun 2018.
Last updated on 22 Sep 2020, BizDb's data contains detailed information about 2 addresses the company uses, namely: 38 Grenada Avenue, Forrest Hill, Auckland, 0620 (physical address),
38 Grenada Avenue, Forrest Hill, Auckland, 0620 (registered address),
105 Beach Road, Auckland Central, Auckland, 1010 (other address).
Tp Market Limited had been using 12 Connemara Court, West Harbour, Auckland as their physical address up to 12 Oct 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 32 shares (32%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 32 shares (32%). Lastly we have the third share allotment (36 shares 36%) made up of 1 entity.
Principal place of activity
105 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 12 Connemara Court, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 06 Dec 2016 to 12 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Director | Ka Kit Lam |
Half Moon Bay Auckland 2012 New Zealand |
06 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 32 | |||
| Individual | Nyet Meng Ho |
Forrest Hill Auckland 0620 New Zealand |
06 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Director | Ronald Chan |
Bucklands Beach Auckland 2014 New Zealand |
06 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chatuporn Pangputt |
Auckland Central Auckland 1010 New Zealand |
06 Dec 2016 - 26 Apr 2019 |
| Individual | Haiyan Shi |
West Harbour Auckland 0618 New Zealand |
06 Dec 2016 - 22 Jun 2018 |
Ronald Chan - Director
Appointment date: 06 Dec 2016
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 06 Dec 2016
Ka Kit Lam - Director
Appointment date: 06 Dec 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 Dec 2016
Haiyan Shi - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 20 Jun 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 06 Dec 2016
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