General information
Tl Pacific Limited
Type: NZ Limited Company (Ltd)9429036195565
New Zealand Business Number
1264474
Company Number
Registered
Company Status
I529130 - F333900
Industry classification codes with description
Tl Pacific Limited (New Zealand Business Number 9429036195565) was registered on 23 Dec 2002. 2 addresses are currently in use by the company: 131 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 25000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (60% of shares), namely:
Yap, Thong (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 10000 shares); it includes
Choong, Mee Leng (an individual) - located at Grey Lynn, Auckland. "F333900" (business classification I529130) is the category the Australian Bureau of Statistics issued to Tl Pacific Limited. Businesscheck's database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 23 Dec 2002 |
Contact info
yapyitthong@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thong Yap
Grey Lynn, Auckland, 1021
Address used since 30 Apr 2024
Auckland, Nz, Auckland, 1021
Address used since 05 Apr 2016 |
Director | 26 Jan 2007 - current |
|
Mee Leng Choong
Grey Lynn, Auckland, 1021
Address used since 30 Apr 2024
Auckland, Nz, Auckland, 1021
Address used since 05 Apr 2016 |
Director | 26 Jan 2007 - current |
|
Elaine Li Ching Yap
Grey Lynn, Auckland, 1021
Address used since 30 Apr 2024
Auckland, Nz, Auckland, 1021
Address used since 05 Apr 2016 |
Director | 26 Jan 2007 - current |
|
Sharon Poh Peng Ong
Grey Lynn, Auckland,
Address used since 29 Apr 2004 |
Director | 23 Dec 2002 - 23 Feb 2007 |
|
Kim York Ng
Grey Lynn, Auckland,
Address used since 02 Aug 2006 |
Director | 31 Dec 2004 - 26 Jan 2007 |
|
Michelle Mee Leng Choong
Grey Lynn, Auckland,
Address used since 23 Apr 2003 |
Director | 23 Dec 2002 - 31 Dec 2004 |
|
Sharon Li Yen Yap
Western Springs, Auckland,
Address used since 23 Apr 2003 |
Director | 23 Dec 2002 - 31 Dec 2004 |
|
Matthew Hayden Gray Taylor
Grey Lynn, Auckland,
Address used since 23 Dec 2002 |
Director | 23 Dec 2002 - 31 Dec 2004 |
|
Jason Yuen Khong Yap
Grey Lynn, Auckland,
Address used since 29 Apr 2004 |
Director | 23 Dec 2002 - 31 Dec 2004 |
|
Elaine Li Ching Yap
Grey Lynn, Auckland,
Address used since 23 Dec 2002 |
Director | 23 Dec 2002 - 31 Dec 2004 |
|
Nelson Yuen Keong Yap
Western Springs, Auckland,
Address used since 23 Apr 2003 |
Director | 23 Dec 2002 - 31 Dec 2004 |
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yap, Thong Individual |
Grey Lynn Auckland 1021 |
25 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Choong, Mee Leng Individual |
Grey Lynn Auckland 1021 |
25 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Kim York Individual |
Grey Lynn, Auckland |
01 Jan 2005 - 07 Aug 2006 |
|
Ong, Sharon Poh Peng Individual |
Auckland |
23 Dec 2002 - 27 Jun 2010 |
|
Yap, Nelson Yuen Keong Individual |
Western Springs Auckland |
23 Dec 2002 - 01 Jan 2005 |
|
Yap, Elaine Li Ching Individual |
Grey Lynn Auckland |
23 Dec 2002 - 01 Jan 2005 |
|
Taylor, Matthew Hayden Gray Individual |
Grey Lynn Auckland |
23 Dec 2002 - 01 Jan 2005 |
|
Yap, Sharon Li Yen Individual |
Western Springs Auckland |
23 Dec 2002 - 01 Jan 2005 |
|
Yap, Jason Yuen Khong Individual |
Milford Auckland |
23 Dec 2002 - 01 Jan 2005 |
Location
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