Apcfi Management Limited
Type: NZ Limited Company (Ltd)Apcfi Management Limited (New Zealand Business Number 9429040980560) was started on 20 Nov 2013. 4 addresses are in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). 25 Mailer Street, Mornington, Dunedin had been their registered address, up until 07 Aug 2017. Apcfi Management Limited used more names, namely: Asia Pacific Centre For Food Integrity Limited from 20 Nov 2013 to 17 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 700 shares (70 per cent of shares), namely:
Chan, Danny (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 30 per cent of all shares (300 shares); it includes
Darling, Helen Marie (an individual) - located at Rd 3, Cromwell,
Helen Darling (a director) - located at Rd 3, Cromwell. "Regulating food and agricultural standards" (business classification O772013) is the classification the ABS issued Apcfi Management Limited. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 4 Lockhart Place, Mount Wellington, Auckland, 1060 | Physical & service & registered | 07 Aug 2017 |
| 89 Station Road, Penrose, Auckland, 1061 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Danny Chan
Remuera, Auckland, 1050
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - current |
|
Nicholas Chan
Remuera, Auckland, 1050
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Helen Marie Darling
Rd 3, Cromwell, 9383
Address used since 29 Sep 2014 |
Director | 20 Nov 2013 - 01 Mar 2022 |
|
David Willam Mace
Rd 1, Queenstown, 9371
Address used since 11 Jul 2018
Millbrook Resort, Arrowtown, 9348
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - 07 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered & physical | 07 Oct 2014 - 07 Aug 2017 |
| 82 School Road, Rd 2, Mosgiel, 9092 | Registered & physical | 20 Nov 2013 - 07 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Director |
Remuera Auckland 1050 |
26 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling, Helen Marie Individual |
Rd 3 Cromwell 9383 |
20 Nov 2013 - current |
|
Helen Marie Darling Director |
Rd 3 Cromwell 9383 |
20 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, David Willam Individual |
Rd 1 Queenstown 9371 |
23 Jul 2015 - 07 Oct 2021 |
|
Allen, Geoffrey Mervyn Individual |
North East Valley Dunedin 9010 |
28 Jul 2017 - 08 Oct 2021 |
|
Mace, Ngaire Individual |
Queenstown 9371 |
26 Jul 2017 - 07 Oct 2021 |
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