General information

Apb Investments Limited

Type: NZ Limited Company (Ltd)
9429036009916
New Zealand Business Number
1296202
Company Number
Registered
Company Status

Apb Investments Limited (New Zealand Business Number 9429036009916) was incorporated on 09 May 2003. 2 addresses are currently in use by the company: 34 Mandeville Place, Unsworth Heights, Auckland, 0632 (type: registered, physical). 38 Salamanca Road, Sunnynook, Auckland had been their registered address, up until 09 Apr 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Wong, Paul (an individual) located at Unsworth Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Lee, Hyun Hee (an individual) - located at Unsworth Heights, Auckland. Our information was last updated on 17 Apr 2024.

Current address Type Used since
34 Mandeville Place, Unsworth Heights, Auckland, 0632 Registered & physical & service 09 Apr 2015
Contact info
64 21 1331314
Phone (Phone)
wongp28@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Paul Wong
Unsworth Heights, Auckland, 0632
Address used since 30 Mar 2015
Director 09 May 2003 - current
Hyun Hee Lee
Unsworth Heights, Auckland, 0632
Address used since 21 Mar 2016
Director 21 Mar 2016 - current
Addresses
Previous address Type Period
38 Salamanca Road, Sunnynook, Auckland, 0620 Registered & physical 15 Mar 2013 - 09 Apr 2015
34 Mandeville Pl, Unsworth Heights, Auckland Registered & physical 13 Apr 2007 - 15 Mar 2013
Level 6, 135 Broadway, Newmarket, Auckland Registered & physical 09 May 2003 - 13 Apr 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Wong, Paul
Individual
Unsworth Heights
Auckland
0632
09 May 2003 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Lee, Hyun Hee
Individual
Unsworth Heights
Auckland
0632
21 Mar 2016 - current
Location
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