General information

Asia Pacific Holdings Limited

Type: NZ Limited Company (Ltd)
9429033073903
New Zealand Business Number
2021101
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Asia Pacific Holdings Limited (New Zealand Business Number 9429033073903) was registered on 20 Nov 2007. 5 addresess are currently in use by the company: 21 Fusion Road, Flat Bush, Auckland, 2019 (type: office, postal). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Elc Trustees Limited (an entity) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Chitty, Liya Yan (a director) - located at Flat Bush, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chitty, Emiel, located at Flat Bush, Auckland 2016 (an individual). "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Asia Pacific Holdings Limited. Businesscheck's data was last updated on 20 Feb 2024.

Current address Type Used since
21 Fusion Road, Flat Bush, Auckland, 2019 Physical & registered & service 20 Nov 2007
21 Fusion Road, Flat Bush, Auckland, 2019 Office & postal & delivery 06 Nov 2019
Contact info
64 21 02751008
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Emiel Chitty
Flat Bush, Auckland, 2016
Address used since 20 Nov 2007
Director 20 Nov 2007 - current
Liya Yan Chitty
Flat Bush, Auckland, 2019
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Addresses
Principal place of activity
21 Fusion Road , Flat Bush , Auckland , 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Elc Trustees Limited
Shareholder NZBN: 9429042030188
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
05 Feb 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chitty, Liya Yan
Director
Flat Bush
Auckland
2019
05 Feb 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chitty, Emiel
Individual
Flat Bush
Auckland 2016
04 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Null - Chitty Family Trust
Other
20 Nov 2007 - 27 Jun 2010
Chitty Family Trust
Other
20 Nov 2007 - 27 Jun 2010
Location
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