Aspacific Corporation Limited
Type: NZ Limited Company (Ltd)Aspacific Corporation Limited (New Zealand Business Number 9429039034212) was incorporated on 20 Feb 1992. 9 addresess are in use by the company: 132 Mellons Bay Road, Howick, Auckland, 2014 (type: postal, office). 22 Harford Place, Pakuranga had been their registered address, up until 01 Nov 1998. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 900 shares (90% of shares), namely:
Lui, Dickson (an individual) located at 75 )Wens Road Epsom, Auckland postcode 1024,
Lui, Carrie (an individual) located at 75 Owens Road, Epsom,
Lui, Sau-Ling Ko (an individual) located at 75 Owens Road, Epsom. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Yee, Vivienne Christina (an individual) - located at Howick. "Non-residential property operation nec" (business classification L671237) is the category the Australian Bureau of Statistics issued to Aspacific Corporation Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Mellons Bay Road, Howick, Auckland | Registered | 01 Nov 1998 |
| 132 Mellons Bay Road, Howick | Service & physical | 16 May 2002 |
| 132 Mellons Bay Road, Howick | Shareregister & other (Address For Share Register) | 02 Apr 2003 |
| 132 Mellons Bay Road, Howick, Auckland, 2014 | Other (Address for Records) & records (Address for Records) | 23 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Yat Hang Yee
Howick, Auckland, 2014
Address used since 01 Feb 2016 |
Director | 20 Feb 1992 - current |
|
Sau-ling Ko Lui
75 Owens Road, Epsom, 1024
Address used since 05 Jan 2016 |
Director | 13 Aug 1992 - current |
|
Carrie Lui
75 Owens Road, Epsom, 1024
Address used since 05 Jan 2016 |
Director | 17 Jun 1999 - current |
|
William Chi Ping Lui
Remuera, Auckland,
Address used since 22 Jun 1995 |
Director | 22 Jun 1995 - 20 Dec 2005 |
|
Peter Kam Wing Fung
Remuera,
Address used since 22 Jun 1995 |
Director | 22 Jun 1995 - 17 Jun 1999 |
|
Dennis Sun Szeto
Epsom,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 22 Jun 1995 |
| Type | Used since | |
|---|---|---|
| 132 Mellons Bay Road, Howick, Auckland, 2014 | Other (Address for Records) & records (Address for Records) | 23 Apr 2015 |
| 132 Mellons Bay Road, Howick, Auckland, 2014 | Postal & office & delivery | 11 Apr 2019 |
| 132 Mellons Bay Road , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 22 Harford Place, Pakuranga | Registered | 01 Nov 1998 - 01 Nov 1998 |
| 22 Harford Place, Pakuranga | Physical | 01 Jul 1997 - 16 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lui, Dickson Individual |
75 )wens Road Epsom Auckland 1024 |
12 Oct 2020 - current |
|
Lui, Carrie Individual |
75 Owens Road Epsom |
20 Feb 1992 - current |
|
Lui, Sau-ling Ko Individual |
75 Owens Road Epsom |
20 Feb 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Vivienne Christina Individual |
Howick |
20 Feb 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Allan Yat Hang Individual |
Howick Auckland |
07 Jun 2005 - 28 Jun 2012 |
|
Lui, Gary Individual |
75 Owens Road Epsom |
20 Feb 1992 - 12 Oct 2020 |
|
Yee Family Trust, Yee Family Trust Individual |
Howick |
07 Jun 2005 - 28 Jun 2012 |
|
Promet Investments Limited Shareholder NZBN: 9429039928153 Company Number: 247377 Entity |
20 Feb 1992 - 07 Jun 2005 | |
|
Lui, William Chi Ping Individual |
Remuera |
20 Feb 1992 - 07 Jun 2005 |
|
Promet Investments Limited Shareholder NZBN: 9429039928153 Company Number: 247377 Entity |
20 Feb 1992 - 07 Jun 2005 | |
|
Yee, Vivienne Christina Individual |
Howick Auckland |
07 Jun 2005 - 28 Jun 2012 |
|
Yee, Alexander Lawrence Individual |
Howick Auckland |
07 Jun 2005 - 28 Jun 2012 |
|
Yee, Allan Yat Hang Individual |
Howick Auckland |
07 Jun 2005 - 28 Jun 2012 |
 |
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