Tp Dominion (April 2015) Limited was incorporated on 15 Apr 2013 and issued a business number of 9429030263055. The registered LTD company has been managed by 4 directors: Annette Kathleen Chan - an active director whose contract began on 02 May 2019,
Jordan Chan - an active director whose contract began on 20 Dec 2019,
Ho Bun Wong - an inactive director whose contract began on 01 May 2014 and was terminated on 29 Jul 2022,
Wayne Chan - an inactive director whose contract began on 15 Apr 2013 and was terminated on 28 Feb 2019.
As stated in our information (last updated on 18 Apr 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 14 Aug 2019, Tp Dominion (April 2015) Limited had been using Level 29, 188 Quay Street, Auckland as their registered address.
BizDb found past names used by this company: from 01 May 2014 to 14 May 2015 they were named Tp Dominion 2014 Limited, from 15 Apr 2013 to 01 May 2014 they were named T P Dominion 2013 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Chan, Annette Kathleen (a director) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Kang, Yong Liang - located at 6 Whitaker Place, Grafton, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 08 Jul 2016 to 14 Aug 2019
Address #2: Suite C, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 21 May 2014 to 08 Jul 2016
Address #3: 9a Kitirawa Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 15 Apr 2013 to 21 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Director | Chan, Annette Kathleen |
Rosedale Auckland 0632 New Zealand |
15 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Kang, Yong Liang |
6 Whitaker Place, Grafton Auckland 1023 New Zealand |
03 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Ho Bun |
East Tamaki Auckland 2016 New Zealand |
01 May 2014 - 11 Aug 2022 |
| Individual | Chan, Estate Of Wayne |
Penrose Auckland 1061 New Zealand |
07 May 2019 - 15 Jan 2020 |
| Director | Wayne Chan |
Auckland Central Auckland 1010 New Zealand |
15 Apr 2013 - 07 May 2019 |
| Individual | Chan, Wayne |
Auckland Central Auckland 1010 New Zealand |
15 Apr 2013 - 07 May 2019 |
Annette Kathleen Chan - Director
Appointment date: 02 May 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 16 Dec 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 May 2019
Jordan Chan - Director
Appointment date: 20 Dec 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 16 Dec 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 14 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2019
Ho Bun Wong - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 29 Jul 2022
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 01 May 2014
Wayne Chan - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 28 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 May 2014
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