Asian Pacific Partners Limited
Type: NZ Limited Company (Ltd)Asian Pacific Partners Limited (New Zealand Business Number 9429037386252) was launched on 24 Jan 2000. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland had been their registered address, until 22 Oct 2021. 150 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 75 shares (50% of shares), namely:
Sheffield, Craig Thomas (an individual) located at Remuera, Auckland postcode 1050,
Sheffield, Deborah (an individual) located at Remuera, Auckland postcode 1050,
Hutchinson, Barnard Hugh Wynyard (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (75 shares); it includes
E-Wise International Enterprises Limited (an other) - located at Admiralty Centre, Central, Hong Kong. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 22 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yao Tung Liu
20 Kennedy Road, Central,
Address used since 16 Oct 2020
5 Macdonnel Road, Central,
Address used since 02 Oct 2018
Grand Garden, 61 South Bay Road, Repulse Bay,
Address used since 25 Oct 2015 |
Director | 24 Jan 2000 - current |
|
Craig Thomas Sheffield
Remuera, Auckland, 1050
Address used since 25 Oct 2015 |
Director | 24 Jan 2000 - current |
|
Eva Tien Wei Lyu
20 Kennedy Road, Central,
Address used since 16 Oct 2020
5 Macdonnell Road, Central,
Address used since 02 Oct 2018
Grand Garden, 61 South Bay Road, Repulse Bay,
Address used since 25 Oct 2015 |
Director | 24 Jan 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical | 23 Feb 2004 - 22 Oct 2021 |
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Physical | 06 Dec 2000 - 23 Feb 2004 |
| 133 Orakei Road, Remuera, Auckland | Registered | 06 Dec 2000 - 23 Feb 2004 |
| 133 Orakei Road, Remuera, Auckland | Physical | 06 Dec 2000 - 06 Dec 2000 |
| 133 Orakei Road, Remuera, Auckland | Registered | 12 Apr 2000 - 06 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheffield, Craig Thomas Individual |
Remuera Auckland 1050 |
24 Jan 2000 - current |
|
Sheffield, Deborah Individual |
Remuera Auckland 1050 |
24 Jan 2000 - current |
|
Hutchinson, Barnard Hugh Wynyard Individual |
Remuera Auckland 1050 |
24 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
E-wise International Enterprises Limited Other (Other) |
Admiralty Centre Central, Hong Kong |
24 Jan 2000 - current |
 |
Viaduct Leasing Limited C/- Kpmg |
|
Contec Capital Investments Limited C/- Kpmg |
|
New Food Coatings (new Zealand) Limited C/- Kpmg |
|
Kpmg Trustee Limited C/- Kpmg |
|
Campari New Zealand Limited C/- Kpmg |
|
Klasse Limited C/- Kpmg |