General information
Apark Limited
Type: NZ Limited Company (Ltd)9429033269283
New Zealand Business Number
1961953
Company Number
Registered
Company Status
Apark Limited (issued an NZ business number of 9429033269283) was started on 28 Jun 2007. 7 addresess are in use by the company: 57 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, service). 57 Pavilion Drive, Mangere, Auckland had been their registered address, up to 06 Apr 2022. Apark Limited used more aliases, namely: New Zealand Sheepskin Limited from 28 Jun 2007 to 25 Jan 2008. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Shu, Wei (a director) located at Epsom, Auckland postcode 1023. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 465-467 Khyber Pass Road, Newmarket, Auckland, New Zealand, 1023 | Other (Address For Share Register) | 30 Jun 2011 |
| 360 C Dominion Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 06 Apr 2022 |
| 360 C Dominion Road, Mt Eden, Mt Eden, Auckland, 1024 | Registered & service | 11 Jul 2023 |
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & service | 28 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Shu
Epsom, Auckland, 1023
Address used since 01 Jul 2022
Newmarket, Auckland, 1023
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - current |
|
Dingwei Shu
Newmarket, Auckland, 1023
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - current |
|
Marshall James Oddy
Epsom, Auckland, 1023
Address used since 04 Mar 2014 |
Director | 28 Jun 2007 - 01 Feb 2015 |
|
Shan Shu
Street Baicheng, Hanfeng District, Kaixian County, Chongqing, 405400
Address used since 01 Feb 2011
Epsom, Auckland, 1023
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 01 Dec 2013 |
|
Aihua Liu
Epsom, Auckland, 1023
Address used since 25 Jan 2008 |
Director | 25 Jan 2008 - 31 Dec 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & service | 28 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & physical | 20 Apr 2021 - 06 Apr 2022 |
| 39 Totara Avenue, New Lynn, Auckland, 0600 | Registered & physical | 12 Jan 2021 - 20 Apr 2021 |
| 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 08 Jul 2011 - 12 Jan 2021 |
| 465 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 30 Jul 2009 - 08 Jul 2011 |
| 360c Dominion Road, Mt Eden, Auckland, New Zealand | Registered & physical | 16 Apr 2009 - 30 Jul 2009 |
| Drapac, Mt Albert Science Centre, 120 Mt Albert Rd, Auckland, New Zealand | Registered & physical | 28 Jun 2007 - 16 Apr 2009 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shu, Wei Director |
Epsom Auckland 1023 |
20 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shu, Marshall Individual |
Epsom Auckland 1023 |
04 Feb 2016 - 25 Feb 2016 |
|
Shu, Wei Director |
Newmarket Auckland 1023 |
15 Dec 2017 - 17 May 2018 |
|
Shu, Shan Individual |
Street Baicheng, Hanfeng District Kaixian County, Chongqing 405400 |
30 Jun 2011 - 16 Dec 2013 |
|
Shu, Wei Individual |
Epsom Auckland 1023 |
16 Dec 2013 - 04 Feb 2016 |
|
Shu, Dingwei Individual |
Mount Eden Auckland 1024 |
20 Sep 2016 - 15 Dec 2017 |
|
Shu, Wei Director |
Newmarket Auckland 1023 |
23 Jun 2016 - 20 Sep 2016 |
|
Shu, Dingwei Individual |
Newmarket Auckland 1023 |
17 May 2018 - 20 Aug 2018 |
|
Wei Shu Director |
Epsom Auckland 1023 |
16 Dec 2013 - 04 Feb 2016 |
|
Liu, Aihua Individual |
Epsom Auckland |
25 Jan 2008 - 05 Jun 2013 |
|
Shu, Quan Individual |
Epsom Auckland, New Zealand |
28 Jun 2007 - 05 Jun 2013 |
|
Shu, Dingwei Individual |
Khyber Pass Road, Newmarket Auckland 1023 |
25 Feb 2016 - 23 Jun 2016 |
Location
Companies nearby
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A B Hospitality Limited 471 |
|
Blue Island Hair And Beauty Limited 424g Khyber Pass Road |
|
New Star Center Limited 479 Khyber Pass Road |
|
New Market Ten Pin Bowling Company Limited Level 6 |
|
Thai Orchid Massage Limited 485 Khyber Pass Road |
|
Dqz Enterprise Limited 440 Khyber Pass Road |