General information

Indufor Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429031219150
New Zealand Business Number
3271689
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Indufor Asia Pacific Limited (NZBN 9429031219150) was incorporated on 14 Feb 2011. 5 addresess are in use by the company: Level 7, 55 Shortland St, Auckland, 1143 (type: office, delivery). Level 4, 41 Shortland St, Auckland had been their registered address, up until 19 Mar 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares). When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Iap Holding Limited (an entity) - located at Auckland, Auckland, Null. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Indufor Asia Pacific Limited. Our data was updated on 03 Apr 2024.

Current address Type Used since
Level 7, 55 Shortland St, Auckland, 1143 Physical & service & registered 19 Mar 2012
Level 7, 55 Shortland St, Auckland, 1143 Office & delivery 26 Nov 2019
105039, Auckland, 1143 Postal 26 Nov 2019
Contact info
64 21 581994
Phone (Phone)
nav.singh@indufor-ap.com
Email (nzbn-reserved-invoice-email-address-purpose)
nav.singh@indufor-ap.com
Email
Indufor-ap.com
Website
Directors
Name and Address Role Period
Marcel Vroege
Oneroa, Waiheke Island, 1081
Address used since 01 Aug 2021
Kerikeri, Kerikeri, 0230
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Navjyot Kaur Singh
Karaka, Papakura, 2113
Address used since 01 Nov 2022
Karaka, Auckland, 2113
Address used since 01 Aug 2013
Director 01 Apr 2012 - current
Nigel Bruce Chandler
Riverhead, Riverhead, 0820
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
William Bruce Liley
Mount Eden, Auckland, 1024
Address used since 03 Dec 2012
Director 01 Apr 2012 - current
Peter Joseph Watt
Rd3, Pukekohe, 2678
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Esa P. Director 02 Sep 2018 - current
Jarno S. Director 09 Aug 2021 - current
Mirel L. Director 23 Oct 2020 - 09 Aug 2021
Silja S. Director 02 Sep 2018 - 01 Nov 2020
Petri L. Director 01 Apr 2012 - 02 Sep 2018
Jyrki S. Director 29 Jul 2013 - 02 Sep 2018
Suvi A. Director 14 Feb 2011 - 29 Jul 2013
Addresses
Principal place of activity
Level 7 , 55 Shortland St , Auckland , 1143
Previous address Type Period
Level 4, 41 Shortland St, Auckland, 1010 Registered & physical 14 Feb 2011 - 19 Mar 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Indufor Oy
Other (Other)
14 Feb 2011 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Iap Holding Limited
Shareholder NZBN: 9429031209199
Entity (NZ Limited Company)
Auckland
Auckland
Null 1143
02 Apr 2012 - current
Location
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