Asia Pacific Holdings Limited was launched on 20 Nov 2007 and issued an NZ business identifier of 9429033073903. This registered LTD company has been managed by 2 directors: Emiel Chitty - an active director whose contract started on 20 Nov 2007,
Liya Yan Chitty - an active director whose contract started on 19 Oct 2015.
As stated in BizDb's data (updated on 31 Mar 2024), this company uses 1 address: 21 Fusion Road, Flat Bush, Auckland, 2019 (types include: office, postal).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Elc Trustees Limited (an entity) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Chitty, Liya Yan - located at Flat Bush, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Chitty, Emiel, located at Flat Bush, Auckland 2016 (an individual). Asia Pacific Holdings Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
21 Fusion Road, Flat Bush, Auckland, 2019 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Elc Trustees Limited Shareholder NZBN: 9429042030188 |
Flat Bush Auckland 2019 New Zealand |
05 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Chitty, Liya Yan |
Flat Bush Auckland 2019 New Zealand |
05 Feb 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chitty, Emiel |
Flat Bush Auckland 2016 |
04 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Chitty Family Trust | 20 Nov 2007 - 27 Jun 2010 | |
| Other | Chitty Family Trust | 20 Nov 2007 - 27 Jun 2010 |
Emiel Chitty - Director
Appointment date: 20 Nov 2007
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Nov 2007
Liya Yan Chitty - Director
Appointment date: 19 Oct 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 19 Oct 2015
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