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Asia Pacific International Group (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429031721950
NZBN
2379640
Company Number
Registered
Company Status
Current address
Unit 116, 443 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 30 Mar 2020

Asia Pacific International Group (New Zealand) Limited, a registered company, was launched on 21 Dec 2009. 9429031721950 is the NZ business identifier it was issued. The company has been run by 5 directors: Furu Ding - an active director whose contract started on 21 Dec 2009,
Yan Biao Cai - an active director whose contract started on 27 May 2016,
Nan Wang - an active director whose contract started on 01 Nov 2021,
Yanbiao Cai - an inactive director whose contract started on 27 May 2016 and was terminated on 15 Nov 2021,
Ding Furu - an inactive director whose contract started on 21 Dec 2009 and was terminated on 21 Dec 2009.
Last updated on 30 Mar 2022, our database contains detailed information about 1 address: Unit 116, 443 East Tamaki Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Asia Pacific International Group (New Zealand) Limited had been using 39 Westpoint Drive, Hobsonville, Auckland as their registered address up to 30 Mar 2020.
One entity controls all company shares (exactly 100 shares) - Furu Ding - located at 2013, Changning District, Shanghai City.

Addresses

Previous addresses

Address: 39 Westpoint Drive, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 27 Sep 2018 to 30 Mar 2020

Address: Unit 2, 710 Great South Road, Penrose,, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 21 Feb 2017 to 27 Sep 2018

Address: 710 Great South Road, Penrose,, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 20 May 2015 to 21 Feb 2017

Address: 280 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 11 Mar 2010 to 20 May 2015

Address: Suit 1, Level 6, 300 Queen Street, Auckland City, New Zealand

Registered & physical address used from 21 Dec 2009 to 11 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Furu Ding Changning District
Shanghai City

China
Directors

Furu Ding - Director

Appointment date: 21 Dec 2009

Address: Changning District, Shanghai, China

Address used since 27 May 2016


Yan Biao Cai - Director

Appointment date: 27 May 2016

Address: Oteha, Auckland, 0632 New Zealand

Address used since 27 May 2016


Nan Wang - Director

Appointment date: 01 Nov 2021

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 01 Nov 2021


Yanbiao Cai - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 15 Nov 2021

Address: Oteha, Auckland, 0632 New Zealand

Address used since 27 May 2016


Ding Furu - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 21 Dec 2009

Address: Auckland City, New Zealand,

Address used since 21 Dec 2009

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