Apollogrip Importers Limited
Type: NZ Limited Company (Ltd)Apollogrip Importers Limited (issued a New Zealand Business Number of 9429036947188) was started on 30 Mar 2001. 5 addresess are currently in use by the company: Suite 1, 20 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 (type: office, delivery). 1/20 Marjorie Jayne Crescent, Otahuhu, Auckland had been their registered address, until 17 Jul 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Wang and Liu Trustee Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wang, David Chun Feng (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Liu, Xiao Ling, located at Remuera, Auckland (an individual). "Wholesale trade nec" (business classification F373970) is the category the ABS issued Apollogrip Importers Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 20 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 | Office | unknown |
| Po Box 22065, Otahuhu, Auckland, 1062 | Postal | 09 Jul 2019 |
| 1/20 Marjorie Jayne Cr,, Otahuhu, Auckland, 1062 | Physical & registered & service | 17 Jul 2019 |
| 1/20 Marjorie Jayne Cr,, Otahuhu, Auckland, 1062 | Delivery | 11 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Chun Feng Wang
Remuera, Auckland, 1050
Address used since 29 Jun 2021 |
Director | 30 Mar 2001 - current |
|
David Chun Feng Wang
Remuera, Auckland, 1050
Address used since 29 Jun 2021
Grafton, Auckland, 1010
Address used since 18 Aug 2020
Remuera, Auckland, 1050
Address used since 16 Mar 2010 |
Director | 30 Mar 2001 - current |
|
Li Feng Wang
Mt Wellington, Auckland,
Address used since 02 Sep 2002 |
Director | 02 Sep 2002 - 01 Apr 2005 |
| Type | Used since |
|---|
| Suite 1, 20 Marjorie Jayne Crescent , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 1/20 Marjorie Jayne Crescent, Otahuhu, Auckland | Registered & physical | 19 Mar 2008 - 17 Jul 2019 |
| 3a/41 Morrin Rd, Mt Wellington | Registered | 12 Apr 2007 - 19 Mar 2008 |
| 3a/41 Morrin Rd,, Mt Wellington | Physical | 30 May 2003 - 19 Mar 2008 |
| 12c Homestead Drive, Mt Wellington, Auckland | Physical | 30 Mar 2001 - 30 May 2003 |
| 12c Homestead Drive, Mt Wellington, Auckland | Registered | 30 Mar 2001 - 12 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang And Liu Trustee Limited Shareholder NZBN: 9429034510681 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
03 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, David Chun Feng Individual |
Remuera Auckland 1050 |
30 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Xiao Ling Individual |
Remuera Auckland 1050 |
28 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Xiao Ling Individual |
Mt Wellington Auckland |
30 Mar 2001 - 23 Sep 2004 |
|
Wang, Li Feng Individual |
Mt Wellington Auckland |
23 Sep 2004 - 28 Sep 2004 |
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