General information
Asia Pacific Business Centre Limited
Type: NZ Limited Company (Ltd)9429036575350
New Zealand Business Number
1197115
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Asia Pacific Business Centre Limited (New Zealand Business Number 9429036575350) was registered on 21 Mar 2002. 2 addresses are in use by the company: 39 Sonia Avenue, Remuera, New Zealand, Auckland, 1050 (type: registered, physical). 39 Sonia Avenue, Remuera, New Zealand, Auckland had been their registered address, until 01 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Zheng, Bin ( Helen ) (an individual) located at New Zealand, Auckland postcode 1050. "Wholesale trade nec" (business classification F373970) is the category the ABS issued Asia Pacific Business Centre Limited. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Sonia Avenue, Remuera, New Zealand, Auckland, 1050 | Registered & physical & service | 01 Jul 2021 |
Contact info
64 21 822080
Phone (Phone)
helen@ezyfinance.co.nz
Email
apbcnzltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bin ( Helen ) Zheng
Hatfields Beach, Orewa, 0931
Address used since 01 Jun 2016 |
Director | 21 Mar 2002 - current |
|
Bin Zheng
Remuera, Auckland, 1050
Address used since 01 Oct 2020
Meadowbank, Auckland, 1072
Address used since 13 Jun 2017 |
Director | 21 Mar 2002 - current |
Addresses
Principal place of activity
| 39 Sonia Avenue, Remuera , New Zealand , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 39 Sonia Avenue, Remuera, New Zealand, Auckland, 1050 | Registered & physical | 24 Jun 2021 - 01 Jul 2021 |
| 19 Victoria Street West, Auckland Central, Auckland, 1010 | Physical & registered | 21 Jun 2017 - 24 Jun 2021 |
| Brookfields House, 19 Victoria Street, Auckland | Physical | 16 Jun 2008 - 21 Jun 2017 |
| 80 College Hill, Freemans Bay, Auckland | Physical | 16 Jun 2006 - 16 Jun 2008 |
| 80 College Hill, Freemans Bay, Auckland | Registered | 16 Jun 2006 - 21 Jun 2017 |
| Level 3, 5 Nelson St, Auckland City, New Zealand | Physical | 08 Jul 2004 - 16 Jun 2006 |
| Level 3, 5 Nelson Street, Auckland City, New Zealand | Registered | 08 Jul 2004 - 16 Jun 2006 |
| 7b / 77 Victoria Street West, Auckland City, Auckland, New Zealand | Physical & registered | 21 Mar 2002 - 08 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Bin ( Helen ) Individual |
New Zealand Auckland 1050 |
15 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Costain, Robert Bruce Alderton Individual |
205 Queens Street Auckland Central 1010 |
13 Jun 2008 - 23 Mar 2020 |
|
Zheng, Helen Individual |
Auckland City Auckland, New Zealand |
21 Mar 2002 - 01 Jul 2004 |
|
Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 Entity |
15 Dec 2005 - 27 Jun 2010 | |
|
Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 Entity |
15 Dec 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Cnc Property Holdings Limited Level 11, Brookfields House |
|
Karpik Holdings Limited 19 Victoria Street West |
|
Yin Chuan Investment Limited 19 Victoria Street West |
|
Evelyn Farming Trustees Limited C/-level 11, Brookfields Lawyers |
|
Remuera Christians Trust Board 8th Floor |
|
Neighbourhood Television Trust Level 8,brookfields House, |
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