General information

Apical Investment Limited

Type: NZ Limited Company (Ltd)
9429033446110
New Zealand Business Number
1934344
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description

Apical Investment Limited (NZBN 9429033446110) was incorporated on 19 Apr 2007. 2 addresses are in use by the company: 71 Methuen Road, New Windsor, Auckland, 0600 (type: registered, physical). 513/26 Remuera Road, Newmarket, Auckland had been their registered address, until 16 Apr 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Zhou, Richard Weizhong (an individual) located at New Windsor, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Yang, Cathy Zhi Ying (an individual) - located at New Windsor, Auckland. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the category the ABS issued to Apical Investment Limited. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
71 Methuen Road, New Windsor, Auckland, 0600 Registered & physical & service 16 Apr 2021
Contact info
coolas01@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Weizhong Zhou
New Windsor, Auckland, 0600
Address used since 06 Apr 2022
Newmarket, Auckland, 1050
Address used since 11 Apr 2016
Director 19 Apr 2007 - current
Cathy Zhi Ying Yang
New Windsor, Auckland, 0600
Address used since 06 Apr 2022
Newmarket, Auckland, 1050
Address used since 05 Apr 2011
Auckland,
Address used since 01 Sep 2007
Director 01 Sep 2007 - 24 Apr 2012
Cathy Zhiying Yang
New Windsor, Auckland 1007,
Address used since 19 Apr 2007
Director 19 Apr 2007 - 02 Oct 2007
Addresses
Principal place of activity
513/26 Remuera Road , Newmarket , Auckland , 1050
Previous address Type Period
513/26 Remuera Road, Newmarket, Auckland, 1050 Registered & physical 30 Mar 2011 - 16 Apr 2021
71 Metuen Road, New Windsor, Auckland, 1007 Registered 19 Apr 2007 - 30 Mar 2011
71 Methuen Road, New Windsor, Auckland 1007 Physical 19 Apr 2007 - 30 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Zhou, Richard Weizhong
Individual
New Windsor
Auckland
0600
19 Apr 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Yang, Cathy Zhi Ying
Individual
New Windsor
Auckland
0600
23 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Yang, Cathy Zhiying
Individual
New Windsor
Auckland 1007
19 Apr 2007 - 27 Jun 2010
Location
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