General information

Asia-pacific Importers & Exporters Limited

Type: NZ Limited Company (Ltd)
9429037701918
New Zealand Business Number
937930
Company Number
Registered
Company Status

Asia-Pacific Importers & Exporters Limited (New Zealand Business Number 9429037701918) was incorporated on 21 Dec 1998. 2 addresses are currently in use by the company: 158 Main South Road, Sockburn, Christchurch, 8042 (type: registered, physical). Patrick Fraher, 1St Floor, 54 Manderville Street, Christchurch had been their registered address, up until 07 Dec 2006. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 33 shares (33 per cent of shares), namely:
Wang, Megan Helice (an individual) located at Rd 1, Rangiora postcode 7691,
Wang, Jeremy Chuan Yee (an individual) located at Ohoka, Kaiapoi,
Wang, Janice Anne (an individual) located at Ohoka, North Canterbury. As far as the second group is concerned, a total of 1 shareholder holds 17 per cent of all shares (exactly 17 shares); it includes
Wang, Jeremy Chuan Yee (an individual) - located at Ohoka, Kaiapoi. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wang, Janice Anne, located at Ohoka, North Canterbury (an individual). The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
158 Main South Road, Sockburn, Christchurch, 8042 Registered & physical & service 07 Dec 2006
Directors
Name and Address Role Period
Anatoly Ka Yep Wang
Rd 2, Kaiapoi, 7692
Address used since 16 Oct 2009
Director 21 Dec 1998 - current
Jeremy Chuan Yee Wang
Rd 1, Kaiapoi, 7691
Address used since 24 May 2011
Director 24 May 2011 - current
Janice Anne Wang
Rd 2, Kaiapoi, 7692
Address used since 16 Oct 2009
Director 24 Oct 2001 - 24 May 2011
Antonia Marie Luthi
Christchurch, 8013
Address used since 24 Oct 2001
Director 24 Oct 2001 - 31 Mar 2011
Addresses
Previous address Type Period
Patrick Fraher, 1st Floor, 54 Manderville Street, Christchurch Registered 06 Oct 2001 - 07 Dec 2006
Patrick Fraher, 1st Floor, 54 Manderville Street, Christchurch Physical 06 Oct 2001 - 06 Oct 2001
Williams & Batchelor, 1st Floor, 54 Manderville Street, Christchurch Physical & registered 19 Oct 2000 - 06 Oct 2001
Williams & Batchelor, 1st Floor, 54 Manderville Street, Christchurch Registered 12 Apr 2000 - 19 Oct 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Wang, Megan Helice
Individual
Rd 1
Rangiora
7691
21 Sep 2021 - current
Wang, Jeremy Chuan Yee
Individual
Ohoka
Kaiapoi
21 Dec 1998 - current
Wang, Janice Anne
Individual
Ohoka
North Canterbury
29 Oct 2003 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Wang, Jeremy Chuan Yee
Individual
Ohoka
Kaiapoi
21 Dec 1998 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wang, Janice Anne
Individual
Ohoka
North Canterbury
29 Oct 2003 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Wang, Anatoly Ka Yep
Individual
Ohoka
North Canterbury
29 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Luthi, Antonia Marie
Individual
Christchurch
21 Dec 1998 - 24 May 2011
Location
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