Contec Capital Investments Limited (issued a business number of 9429037441937) was incorporated on 29 Nov 1999. 2 addresses are currently in use by the company: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland (type: registered, physical). Level 11, K P M G Centre, 9 Princes Street, Auckland had been their physical address, up to 23 Feb 2004. Contec Capital Investments Limited used more aliases, namely: Software Capital Partners Limited from 29 Nov 1999 to 01 Aug 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Asian Pacific Partners Limited (an entity) located at Auckland postcode 1010. Our data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical & service | 23 Feb 2004 |
Name and Address | Role | Period |
---|---|---|
Craig Thomas Sheffield
Remuera, Auckland, 1050
Address used since 25 Oct 2015 |
Director | 25 Feb 2000 - current |
Nigel Poole
Mission Bay, Auckland,
Address used since 29 Nov 1999 |
Director | 29 Nov 1999 - 28 Mar 2000 |
Anthony Warren
Remuera, Auckland,
Address used since 29 Nov 1999 |
Director | 29 Nov 1999 - 28 Mar 2000 |
Previous address | Type | Period |
---|---|---|
Level 11, K P M G Centre, 9 Princes Street, Auckland | Physical | 06 Dec 2000 - 23 Feb 2004 |
133 Orakei Road, Remuera, Auckland | Physical | 06 Dec 2000 - 06 Dec 2000 |
133 Orakei Road, Remuera, Auckland | Registered | 06 Dec 2000 - 23 Feb 2004 |
C/- Ashe, Morgan Young Securities Ltd, Level 9, Bnz Tower, 125 Queen St, Auckland | Registered | 20 Apr 2000 - 06 Dec 2000 |
Same As Registered Office Address | Physical | 20 Apr 2000 - 06 Dec 2000 |
C/- Ashe, Morgan Young Securities Ltd, Level 9, Bnz Tower, 125 Queen St, Auckland | Registered | 12 Apr 2000 - 20 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Asian Pacific Partners Limited Shareholder NZBN: 9429037386252 Entity (NZ Limited Company) |
Auckland 1010 |
29 Nov 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Sim, Francis Yock Koon Individual |
Christchurch |
29 Nov 1999 - 27 Oct 2005 |
Koh, Soon Lim Individual |
Christchurch |
29 Nov 1999 - 27 Oct 2005 |
Fergusson, Charles William Individual |
Taitapi |
29 Nov 1999 - 27 Oct 2005 |
Null - Ewe Investments Pte Ltd Other |
29 Nov 1999 - 27 Oct 2005 | |
Fergusson, Elizabeth Anne Individual |
Christchurch |
29 Nov 1999 - 27 Oct 2005 |
Ewe Investments Pte Ltd Other |
29 Nov 1999 - 27 Oct 2005 | |
Tan, Michael Individual |
Singapore 807879 |
29 Nov 1999 - 27 Oct 2005 |
Effective Date | 21 Jul 1991 |
Name | Asian Pacific Partners Limited |
Type | Ltd |
Ultimate Holding Company Number | 1011189 |
Country of origin | NZ |
Address |
C/- Kpmg 18 Viaduct Harbour Avenue Maritime Square , Auckland |
Viaduct Leasing 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 |
|
Cerese Holdings (n.z.) Limited C/- Kpmg |