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 |
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 |
21 Fusion Road , Flat Bush , Auckland , 2019 |
Shareholder Name | Address | Period |
---|---|---|
Elc Trustees Limited Shareholder NZBN: 9429042030188 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
05 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Chitty, Liya Yan Director |
Flat Bush Auckland 2019 |
05 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Chitty, Emiel Individual |
Flat Bush Auckland 2016 |
04 Oct 2009 - current |
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 |
Cc Chartered Accountants Limited 21 Fusion Road |
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Chitty Chartered Accountants Limited 21 Fusion Road |
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Elc Trustees Limited 21 Fusion Road |
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Amapur Investment Limited 21 Fusion Road |
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Online Direct Insurance And Finance Limited 29 Fusion Road |
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Jc Education Limited 12 Fusion Road |
Amapur Investment Limited 21 Fusion Road |
Fowler Family Investments Limited Suite 3, 277 Te Irirangi Drive |
Smith Rental Company Limited Suite 3, 277 Te Irirangi Drive |
Jpq Investments Limited Suite 3, 277 Te Irirangi Drive |
Charbeck Rentals Limited 277 Te Irirangi Drive, Botany Junction |
Waipipi Rentals Limited Suite 3, 277 Te Irirangi Drive |