General information
Asia Pacific Investment (nz) Holdings Limited
Type: NZ Limited Company (Ltd)9429036098675
New Zealand Business Number
1280988
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Asia Pacific Investment (Nz) Holdings Limited (issued an NZ business identifier of 9429036098675) was launched on 10 Apr 2003. 2 addresses are currently in use by the company: 8 Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, physical). 250 Lake Road,Takapuna, Auckland had been their physical address, up to 27 Jul 2006. 1350000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1350000 shares (100 per cent of shares), namely:
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Han, Junyu (an individual) located at Castor Bay, North Shore City, Auckland. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Castor Bay Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 27 Jul 2006 |
Contact info
64 21 548518
Phone (Phone)
massunited@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Junyu Han
Castor Bay, Auckland, 0620
Address used since 02 May 2016 |
Director | 10 Apr 2003 - current |
|
Li Wu
Castor Bay, Auckland,
Address used since 13 Jan 2004 |
Director | 13 Jan 2004 - 29 Jul 2004 |
|
Zhenhua Yu
Auckland City, New Zealand,
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 13 Jan 2004 |
Addresses
Principal place of activity
| 8 Castor Bay Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 250 Lake Road,takapuna, Auckland | Physical & registered | 09 Aug 2005 - 27 Jul 2006 |
| L3/suite 2,300 Queen St, Auckland City, New Zealand | Physical & registered | 10 Apr 2003 - 09 Aug 2005 |
Financial Data
Financial info
1350000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
21 Oct 2004 - current |
|
Han, Junyu Individual |
Castor Bay North Shore City, Auckland |
10 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Zhenhua Individual |
Auckland City New Zealand |
10 Apr 2003 - 29 Jul 2004 |
Location
Companies nearby
 |
Networking Technologies Limited 8 The Esplanade |
|
Saaken Limited 1 Bramar Rd |
|
Cotswold Management Limited 7 Castor Bay Road |
|
Franrosa Limited 9 Braemar Road |
|
Lucas Consultants Limited 24b Castor Bay Road |
|
Dp & Kt Properties Limited 19 Braemar Road |