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General information

Asia Power Limited

Type: NZ Limited Company (Ltd)
9429032984552
New Zealand Business Number
2075077
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Asia Power Limited (NZBN 9429032984552) was incorporated on 29 Jan 2008. 5 addresess are currently in use by the company: 33 Stratford Road, Manurewa, Auckland, 2105 (type: postal, office). 8/130 Stancombe Road, Flat Bush, Auckland had been their registered address, up until 08 Aug 2011. 75000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (33.33 per cent of shares), namely:
Yan, Wai Yee (an individual) located at Manurewa, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 25000 shares); it includes
Wong, Andrew Kin Hang (an individual) - located at Manurewa, Auckland. Next there is the next group of shareholders, share allotment (25000 shares, 33.33%) belongs to 1 entity, namely:
Yan, Ken Chee Keong, located at Mt Albert, Auckland (an individual). Businesscheck's database was updated on 29 Feb 2024.

Current address Type Used since
33 Stratford Road, Manurewa, Auckland, 2105 Physical & service & registered 08 Aug 2011
33 Stratford Road, Manurewa, Auckland, 2105 Postal & office & delivery 05 Jul 2020
Last updated:
Contact info
64 21 682826
Phone (Phone)
andrewam936@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Kin Hang Wong
Manurewa, Auckland, 2105
Address used since 01 Jul 2011
Director 29 Jan 2008 - current
Ken Chee Keong Yan
Mount Albert, Auckland, 1025
Address used since 01 Jul 2011
Director 29 Jan 2008 - current
Wai Yee Yan
Manurewa, Auckland, 2105
Address used since 01 Jul 2011
Director 01 Nov 2008 - current
Terry Chong Lean Lee
Flat Bush, Auckland,
Address used since 29 Jan 2008
Director 29 Jan 2008 - 01 Nov 2008
Addresses
Principal place of activity
33 Stratford Road , Manurewa , Auckland , 2105
Previous address Type Period
8/130 Stancombe Road, Flat Bush, Auckland Registered & physical 29 Jan 2008 - 08 Aug 2011
Financial Data
Financial info
75000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Yan, Wai Yee
Individual 		Manurewa
Auckland
2105 		02 Nov 2008 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Wong, Andrew Kin Hang
Individual 		Manurewa
Auckland
2105 		29 Jan 2008 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Yan, Ken Chee Keong
Individual 		Mt Albert
Auckland
 29 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Lee, Terry Chong Lean
Individual 		Flat Bush
Auckland
 29 Jan 2008 - 27 Jun 2010
Location
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