Aplus Compliance Limited
Type: NZ Limited Company (Ltd)Aplus Compliance Limited (New Zealand Business Number 9429046053374) was launched on 03 Apr 2017. 2 addresses are in use by the company: 42E Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). 81 New North Road, Eden Terrace, Auckland had been their registered address, up until 28 Apr 2022. Aplus Compliance Limited used more names, namely: Aplus Aml Limited from 02 Apr 2019 to 18 Jul 2019, A+ Professional Education Limited (02 Apr 2017 to 02 Apr 2019). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chen, Yan (an individual) located at Albany, Auckland postcode 0632. "Management consultancy service" (business classification M696245) is the classification the ABS issued Aplus Compliance Limited. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42e Tawa Drive, Albany, Auckland, 0632 | Registered & physical & service | 28 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yan Chen
Albany, Auckland, 0632
Address used since 24 Oct 2021
Bayview, Auckland, 0629
Address used since 30 Jan 2019 |
Director | 30 Jan 2019 - current |
|
Zhilong Zhao
Mount Wellington, Auckland, 1060
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 30 Jan 2019 |
|
Yan Chen
Albany, Auckland, 0632
Address used since 30 Apr 2017 |
Director | 03 Apr 2017 - 01 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 81 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical | 13 Feb 2020 - 28 Apr 2022 |
| 21a Simon Ellice Drive, Bayview, Auckland, 0629 | Physical & registered | 08 Feb 2019 - 13 Feb 2020 |
| 50 Aranui Road, Mount Wellington, Auckland, 1060 | Registered & physical | 07 Aug 2017 - 08 Feb 2019 |
| 13 Pigeonwood Lane, Albany, Auckland, 0632 | Registered & physical | 08 May 2017 - 07 Aug 2017 |
| 54 Normanton Street, Glenfield, Auckland, 0629 | Physical & registered | 03 Apr 2017 - 08 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yan Individual |
Albany Auckland 0632 |
30 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan Chen Director |
Albany Auckland 0632 |
03 Apr 2017 - 30 Jul 2017 |
|
Zhao, Zhilong Individual |
Mount Wellington Auckland 1060 |
30 Jul 2017 - 30 Jan 2019 |
|
Chen, Yan Individual |
Albany Auckland 0632 |
03 Apr 2017 - 30 Jul 2017 |
 |
Sapbabi Limited 52 Aranui Road |
|
Transco International (nz) Limited 56 Aranui Road |
|
Kopi Kade Limited 56 Aranui Road |
|
Papatoetoe Community Ex-fire Fighters Charitable Trust Incorporated 106 Ruawai Road |
|
Momentum Fitness Limited 106a Ruawai Road |
|
Join Us Limited 11 Johnston Road |
|
Living Spaces Design Limited 419 Church Street East |
|
Auto Drive Holdings Limited 7 Clemow Drive |
|
Rml Management Services Limited 2nd Floor, 15b Vestey Drive |
|
Omega Hospitality And Retail Limited 2nd Floor, 15b Vestey Drive |
|
Willco Consulting Limited 2nd Floor, 15b Vestey Drive |
|
Eightball Consulting Limited 15b Vestey Drive |