Ape Engineering Limited, a registered company, was registered on 23 Dec 2011. 9429030844407 is the business number it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company was classified. This company has been managed by 3 directors: Xuhui Fang - an active director whose contract started on 24 Jun 2016,
Pengjin Liu - an inactive director whose contract started on 23 Dec 2011 and was terminated on 27 Jun 2016,
Jianhua Cen - an inactive director whose contract started on 06 Jan 2014 and was terminated on 19 Dec 2014.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 281A Linwood Road, Rd 1, Papakura, 2580 (types include: registered, physical).
Ape Engineering Limited had been using 79 Davison Road, Hamilton as their physical address up until 15 Jun 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 990 shares (99%).
Previous addresses
Address: 79 Davison Road, Hamilton, 3286 New Zealand
Physical & registered address used from 14 Jun 2017 to 15 Jun 2021
Address: 164 Fitzgerald Road, Rd 1, Drury, 2577 New Zealand
Registered & physical address used from 07 Sep 2012 to 14 Jun 2017
Address: 21 Scott Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 16 Jan 2012 to 07 Sep 2012
Address: 21a Scott Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 23 Dec 2011 to 16 Jan 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Yu, Qiting |
Rd 1 Papakura 2580 New Zealand |
03 Sep 2021 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Fang, Xuhui |
Rd 1 Papakura 2580 New Zealand |
19 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Pengjin Liu |
Rd 1 Drury 2577 New Zealand |
23 Dec 2011 - 06 Mar 2015 |
Director | Jianhua Cen |
Opaheke Papakura 2113 New Zealand |
10 Mar 2014 - 19 Dec 2014 |
Individual | Cen, Jianhua |
Opaheke Papakura 2113 New Zealand |
10 Mar 2014 - 19 Dec 2014 |
Individual | Liu, Pengjin |
Rd 1 Drury 2577 New Zealand |
23 Dec 2011 - 06 Mar 2015 |
Xuhui Fang - Director
Appointment date: 24 Jun 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 04 Jun 2021
Address: Drury, Auckland, 2577 New Zealand
Address used since 24 Jun 2016
Address: Hamilton, 3286 New Zealand
Address used since 06 Jun 2017
Pengjin Liu - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 27 Jun 2016
Address: Rd 1, Drury, 2577 New Zealand
Jianhua Cen - Director (Inactive)
Appointment date: 06 Jan 2014
Termination date: 19 Dec 2014
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 06 Jan 2014
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