General information
Aep Pacific Limited
Type: NZ Limited Company (Ltd)9429037874940
New Zealand Business Number
901807
Company Number
Registered
Company Status
114488694
Australian Company Number
Aep Pacific Limited (issued an NZ business identifier of 9429037874940) was started on 08 Apr 1998. 4 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, until 28 Feb 2020. Aep Pacific Limited used other names, namely: Alphatron Pacific Limited from 08 Apr 1998 to 21 Dec 2016. 2231091 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 557773 shares (25% of shares), namely:
Brand, Jeroen (an individual) located at Bayview, North Shore City postcode 0629. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, 2013 | Physical & registered & service | 28 Feb 2020 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 20 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeroen Brand
Bayview, North Shore City, 0629
Address used since 30 Jul 2010 |
Director | 08 Apr 1998 - current |
| Floris D. | Director | 01 Jan 2024 - current |
| Ronald V. | Director | 21 Dec 2016 - 01 Jan 2024 |
| Theodorus S. | Director | 08 Apr 1998 - 21 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 28 May 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 25 Aug 2016 - 28 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 05 Aug 2013 - 25 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered & physical | 09 Aug 2010 - 05 Aug 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 21 Aug 2006 - 09 Aug 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 07 Oct 2005 - 21 Aug 2006 |
| 10/36 William Pickering Drive, Albany, North Shore City | Registered & physical | 02 Aug 2004 - 07 Oct 2005 |
| C/- Bdo Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Physical & registered | 04 Sep 2001 - 02 Aug 2004 |
| B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 04 Sep 2001 - 04 Sep 2001 |
| C/- Bdo Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 12 Apr 2000 - 04 Sep 2001 |
Financial Data
Financial info
2231091
Total number of Shares
July
Annual return filing month
December
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 557773
| Shareholder Name | Address | Period |
|---|---|---|
|
Brand, Jeroen Individual |
Bayview North Shore City 0629 |
08 Apr 1998 - current |
Shares Allocation #2 Number of Shares: 1673318
| Shareholder Name | Address | Period |
|---|---|---|
|
Aep International B.v. Other (Other) |
08 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alphatron Holding B.v. Other |
08 Apr 1998 - 21 Dec 2016 | |
|
Null - Alphatron Holding B.v. Other |
08 Apr 1998 - 21 Dec 2016 |
Ultimate Holding Company
| Effective Date | 20 Dec 2016 |
| Name | Waterhouse Trust B.v. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
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