General information

Apical Packaging Limited

Type: NZ Limited Company (Ltd)
9429041567449
New Zealand Business Number
5558127
Company Number
Registered
Company Status
F373620 - Paper Product Wholesaling Nec
Industry classification codes with description

Apical Packaging Limited (New Zealand Business Number 9429041567449) was incorporated on 21 Jan 2015. 2 addresses are currently in use by the company: 71 Methuen Road New Windsor, Auckland, 0600 (type: registered, physical). 50 Tirimoana Road, Te Atatu South, Auckland had been their physical address, up to 13 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Yang, Zhi Ying (an individual) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Zhou, Weizhong (a director) - located at New Windsor, Auckland. "Paper product wholesaling nec" (ANZSIC F373620) is the classification the ABS issued Apical Packaging Limited. Our data was last updated on 03 Mar 2024.

Current address Type Used since
71 Methuen Road New Windsor, Auckland, 0600 Registered & physical & service 13 Jul 2021
Contact info
64 21 0677979
Phone (Phone)
apicalpackaging@gmail.com
Email
apicalpackaging.com
Website
Directors
Name and Address Role Period
Weizhong Zhou
New Windsor, Auckland, 0600
Address used since 05 Jul 2021
Director 05 Jul 2021 - current
Richard Weizhong Zhou
New Windsor, Auckland, 0600
Address used since 05 Jul 2021
Director 05 Jul 2021 - current
Zhiying Yang
Auckland, 0600
Address used since 04 Aug 2023
Director 04 Aug 2023 - current
Weimin Zhou
Te Atatu South, Auckland, 0602
Address used since 01 Jul 2018
Director 01 Jul 2018 - 15 Jul 2022
Richard Weizhong Zhou
Auckland, 1050
Address used since 21 Jan 2015
Director 21 Jan 2015 - 05 Jul 2018
Addresses
Principal place of activity
71 Methuen Road New Windsor , Auckland , 0600
Previous address Type Period
50 Tirimoana Road, Te Atatu South, Auckland, 0602 Physical & registered 23 Jul 2018 - 13 Jul 2021
513/26 Remuera Road Newmarket, Auckland, 1050 Registered & physical 13 Jul 2018 - 23 Jul 2018
513/26 Remuera Road Newmarket, Auckland, 1050 Physical & registered 21 Jan 2015 - 13 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Yang, Zhi Ying
Individual
New Windsor
Auckland
0600
02 Aug 2023 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Zhou, Weizhong
Director
New Windsor
Auckland
0600
19 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Richard Weizhong
Individual
Auckland
1050
21 Jan 2015 - 02 Jul 2018
Zhou, Richard Weizhong
Individual
New Windsor
Auckland
0600
05 Jul 2021 - 19 Dec 2022
Zhou, Weimin
Individual
Te Atatu South
Auckland
0602
02 Jul 2018 - 02 Aug 2023
Zhou, Weimin
Individual
Te Atatu South
Auckland
0602
02 Jul 2018 - 02 Aug 2023
Location
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