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Ape Engineering Limited

Type: NZ Limited Company (Ltd)
9429030844407
NZBN
3690116
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
281a Linwood Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 15 Jun 2021

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Yu, Qiting Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Fang, Xuhui Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Pengjin Liu Rd 1
Drury
2577
New Zealand
Director Jianhua Cen Opaheke
Papakura
2113
New Zealand
Individual Cen, Jianhua Opaheke
Papakura
2113
New Zealand
Individual Liu, Pengjin Rd 1
Drury
2577
New Zealand
Directors

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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