General information

Apn & C Holdings Limited

Type: NZ Limited Company (Ltd)
9429041421000
New Zealand Business Number
5467402
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Apn & C Holdings Limited (issued an NZ business number of 9429041421000) was registered on 22 Sep 2014. 4 addresses are currently in use by the company: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service). 150 Featherston Street, Wellington Central, Wellington had been their physical address, until 10 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Zheng, Chao (a director) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Mk Trustee (Apnc) Limited (an entity) - located at Wellington Central, Wellington. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Apn & C Holdings Limited. The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
L1, 1 Victoria Street, Wellington Central, Wellington, 6011 Physical & registered & service 10 Aug 2017
Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 Registered & service 31 Aug 2023
Directors
Name and Address Role Period
Chao Zheng
Churton Park, Wellington, 6037
Address used since 04 Jun 2020
Director 20 Feb 2017 - current
Charlie Zheng
Churton Park, Wellington, 6037
Address used since 04 Jun 2020
Churton Park, Wellington, 6037
Address used since 20 Feb 2017
Director 20 Feb 2017 - current
Andrew Clarke Cotterrell
Seatoun, Wellington, 6022
Address used since 22 Sep 2014
Director 22 Sep 2014 - 18 Sep 2020
Murray George Harden
Seatoun, Wellington, 6022
Address used since 10 Oct 2014
Director 10 Oct 2014 - 30 Oct 2018
Peter Andrew Dowell
Wadestown, Wellington, 6012
Address used since 22 Sep 2014
Director 22 Sep 2014 - 20 Feb 2017
Chao Zheng
Churton Park, Wellington, 6037
Address used since 23 Sep 2014
Director 22 Sep 2014 - 10 Oct 2014
Addresses
Previous address Type Period
150 Featherston Street, Wellington Central, Wellington, 6011 Physical & registered 06 Mar 2017 - 10 Aug 2017
36 Customhouse Quay, Wellington Central, Wellington, 6011 Registered 04 Mar 2015 - 06 Mar 2017
36 Customhouse Quay, Wellington Central, Wellington, 6011 Registered 22 Sep 2014 - 04 Mar 2015
36 Customhouse Quay, Wellington Central, Wellington, 6011 Physical 22 Sep 2014 - 06 Mar 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Zheng, Chao
Director
Churton Park
Wellington
6037
09 Oct 2020 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Mk Trustee (apnc) Limited
Shareholder NZBN: 9429041421901
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
22 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Zheng, Charlie
Individual
Churton Park
Wellington
6037
21 Feb 2017 - 09 Oct 2020
Cotterrell, Andrew Clarke
Individual
Seatoun
Wellington
6022
22 Sep 2014 - 21 Feb 2017
Dowell, Peter Andrew
Individual
Wadestown
Wellington
6012
22 Sep 2014 - 21 Feb 2017
Andrew Clarke Cotterrell
Director
Seatoun
Wellington
6022
22 Sep 2014 - 22 Sep 2014
Peter Andrew Dowell
Director
Wadestown
Wellington
6012
22 Sep 2014 - 21 Feb 2017
Location
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