Pap Group Limited was launched on 10 Apr 2013 and issued a number of 9429030271425. This registered LTD company has been supervised by 4 directors: Illy Yu - an active director whose contract started on 10 Apr 2013,
Yili Huang - an active director whose contract started on 10 Apr 2013,
Yit Hou Lai - an inactive director whose contract started on 01 Jun 2017 and was terminated on 26 Nov 2018,
Mubin Xu - an inactive director whose contract started on 01 Oct 2014 and was terminated on 10 Nov 2014.
As stated in BizDb's database (updated on 26 Apr 2024), the company filed 1 address: 73A East Coast Road, Castor Bay, Auckland, 0620 (category: physical, registered).
Until 24 Dec 2019, Pap Group Limited had been using 28 Constellation Drive, Rosedale, Auckland as their physical address.
BizDb identified more names used by the company: from 03 Feb 2015 to 29 Jan 2021 they were named New Zealand Drinking Waters Limited, from 09 Apr 2013 to 03 Feb 2015 they were named Measkline Shipping Group Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Yu, Illy (a director) located at Castor Bay, Auckland postcode 0620. Pap Group Limited has been classified as "Shipping agency service (excluding handling of goods)" (ANZSIC I529140).
Principal place of activity
8a Kenmure Avenue, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 13 Jun 2017 to 24 Dec 2019
Address: 8a Kenmure Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 09 Aug 2016 to 13 Jun 2017
Address: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Apr 2013 to 09 Aug 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Yu, Illy |
Castor Bay Auckland 0620 New Zealand |
09 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Measkline Foundation | 05 Jun 2013 - 29 Jan 2015 | |
| Other | Unifocus Group Llc | 10 Apr 2013 - 04 Jun 2013 | |
| Individual | Lai, Yit Hou |
Lorong Haji Taib 2 Kuala Lumpur 50350 Malaysia |
02 Jun 2017 - 09 Aug 2019 |
| Other | Reinga Foundation | 29 Jan 2015 - 01 Aug 2016 | |
| Entity | Nzdau Limited Shareholder NZBN: 9429030148697 Company Number: 4536578 |
01 Aug 2016 - 18 May 2017 | |
| Director | Huang, Yili |
Forrest Hill Auckland 0620 New Zealand |
18 May 2017 - 02 Jun 2017 |
| Entity | Nzdau Limited Shareholder NZBN: 9429030148697 Company Number: 4536578 |
01 Aug 2016 - 18 May 2017 | |
| Individual | Huang, Christie |
Forrest Hill Auckland 0620 New Zealand |
04 Jun 2013 - 05 Jun 2013 |
| Entity | Newyeth Tours Holdings Limited Shareholder NZBN: 9429030148697 Company Number: 4536578 |
01 Aug 2016 - 18 May 2017 | |
| Other | Null - Unifocus Group Llc | 10 Apr 2013 - 04 Jun 2013 | |
| Other | Null - Measkline Foundation | 05 Jun 2013 - 29 Jan 2015 | |
| Other | Null - Reinga Foundation | 29 Jan 2015 - 01 Aug 2016 | |
| Entity | Bruson Water Limited Shareholder NZBN: 9429030148697 Company Number: 4536578 |
01 Aug 2016 - 18 May 2017 | |
| Entity | Bruson Water Limited Shareholder NZBN: 9429030148697 Company Number: 4536578 |
01 Aug 2016 - 18 May 2017 |
Illy Yu - Director
Appointment date: 10 Apr 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jan 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Aug 2014
Yili Huang - Director
Appointment date: 10 Apr 2013
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Aug 2014
Yit Hou Lai - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 26 Nov 2018
Address: Lorong Haji Taib 2, Kuala Lumpur, 50350 Malaysia
Address used since 01 Jun 2017
Mubin Xu - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 10 Nov 2014
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Oct 2014
Results Management Limited
28 Constellation Drive
Elite Brands Distribution Limited
31 Constellation Drive
Air Mark Maintenance Limited
35g Constellation Drive
Air Mark Services Limited
35f Constellation Drive
Air Mark Services International Limited
35f Constellation Drive
Chand 79 Limited
35e Constellation Drive
Bcr Limited
64 Rising Parade
Cargo Concepts Limited
10 Marine Parade
Cosco Shipping Lines (new Zealand) Limited
Level 3, St Laurence House,
Maxder Nz Limited
22 Gerontius Glade
Shipco Transport Limited
29 Northcroft Street
Superyachts New Zealand Limited
14 Fitzpatrick Place