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Asia Pacific Corporate Limited

Type: NZ Limited Company (Ltd)
9429032082838
NZBN
2292271
Company Number
Registered
Company Status
Current address
Apartment 10d, 30 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 07 Aug 2020
Apartment 10d Elevate, 30 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 17 Aug 2020

Asia Pacific Corporate Limited, a registered company, was launched on 03 Aug 2009. 9429032082838 is the NZBN it was issued. The company has been managed by 3 directors: Grace Chen - an active director whose contract started on 03 Aug 2009,
Pingting Emmy Lu - an active director whose contract started on 03 Aug 2009,
William Glass - an inactive director whose contract started on 03 Aug 2009 and was terminated on 01 Mar 2012.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Apartment 10D Elevate, 30 Taranaki Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Asia Pacific Corporate Limited had been using Apartment 9D, 30 Taranaki Street, Te Aro, Wellington as their registered address up until 17 Aug 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 800 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (20 per cent).

Addresses

Principal place of activity

Apartment 10d, 30 Taranaki Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Apartment 9d, 30 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 15 Apr 2016 to 17 Aug 2020

Address #2: Apartment 9d, 30 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 13 Apr 2016 to 17 Aug 2020

Address #3: Unit4, 28 Cramner Sq, Christchurch, Christchurch, 8001 New Zealand

Registered address used from 21 Mar 2012 to 15 Apr 2016

Address #4: Unit4, 28 Cramner Sq, Christchurch, Christchurch, 8001 New Zealand

Physical address used from 21 Mar 2012 to 13 Apr 2016

Address #5: 41b Tintern Ave, Avonhead, Christchurch New Zealand

Registered & physical address used from 03 Aug 2009 to 21 Mar 2012

Contact info
64 21 1971588
01 Apr 2019 Phone
gracechen-space@hotmail.com
01 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Chen, Grace Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Lu, Pingting Emmy Mount Cook
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glass, William Christchurch

New Zealand
Directors

Grace Chen - Director

Appointment date: 03 Aug 2009

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 03 Mar 2014


Pingting Emmy Lu - Director

Appointment date: 03 Aug 2009

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 07 Aug 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Oct 2015


William Glass - Director (Inactive)

Appointment date: 03 Aug 2009

Termination date: 01 Mar 2012

Address: Christchurch, New Zealand

Address used since 24 Feb 2010

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