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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Furu Ding |
Changning District Shanghai City China |
21 Dec 2009 - |
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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