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Ap Investment (2013) Limited

Type: NZ Limited Company (Ltd)
9429030135079
NZBN
4550178
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1st Floor, 24 Manukau Road
Epsom
Auckland 1061
New Zealand
Physical & service address used since 07 Aug 2013
329 Flat Bush School Road
Flat Bush
Auckland 2016
New Zealand
Registered address used since 07 Aug 2013

Ap Investment (2013) Limited, a registered company, was launched on 07 Aug 2013. 9429030135079 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been supervised by 2 directors: Pauline Pau Lin Voon - an active director whose contract started on 08 Aug 2013,
Charlene Wei Tze Hii - an inactive director whose contract started on 07 Aug 2013 and was terminated on 10 Apr 2015.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1061 (physical address),
329 Flat Bush School Road, Flat Bush, Auckland, 2016 (registered address),
1St Floor, 24 Manukau Road, Epsom, Auckland, 1061 (service address).
A total of 1500 shares are issued to 4 shareholders (3 groups). The first group is comprised of 570 shares (38 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 360 shares (24 per cent). Lastly the third share allotment (570 shares 38 per cent) made up of 1 entity.

Contact info
64 9 2788257
06 Aug 2018 Phone
jasonchooi@gmail.com
06 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 570
Individual Hii, Toh Ing Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 360
Individual Hii, Charlene Wei Tze Flat Bush
Auckland
2016
New Zealand
Director Charlene Wei Tze Hii Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 570
Director Lin, Pauline Voon Pau Flat Bush
Auckland
2016
New Zealand
Directors

Pauline Pau Lin Voon - Director

Appointment date: 08 Aug 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 08 Aug 2013


Charlene Wei Tze Hii - Director (Inactive)

Appointment date: 07 Aug 2013

Termination date: 10 Apr 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Aug 2013

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