Apical Investment Limited was incorporated on 19 Apr 2007 and issued an NZ business number of 9429033446110. The registered LTD company has been supervised by 3 directors: Richard Weizhong Zhou - an active director whose contract started on 19 Apr 2007,
Cathy Zhi Ying Yang - an inactive director whose contract started on 01 Sep 2007 and was terminated on 24 Apr 2012,
Cathy Zhiying Yang - an inactive director whose contract started on 19 Apr 2007 and was terminated on 02 Oct 2007.
According to our database (last updated on 26 Mar 2024), this company uses 1 address: 71 Methuen Road, New Windsor, Auckland, 0600 (types include: registered, physical).
Until 16 Apr 2021, Apical Investment Limited had been using 513/26 Remuera Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Zhou, Richard Weizhong (an individual) located at New Windsor, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Yang, Cathy Zhi Ying - located at New Windsor, Auckland. Apical Investment Limited was categorised as "Apartment renting or leasing - except holiday apartment" (business classification L671110).
Principal place of activity
513/26 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Previous addresses
Address: 513/26 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Registered & physical address used from 30 Mar 2011 to 16 Apr 2021
Address: 71 Metuen Road, New Windsor, Auckland, 1007 New Zealand
Registered address used from 19 Apr 2007 to 30 Mar 2011
Address: 71 Methuen Road, New Windsor, Auckland 1007 New Zealand
Physical address used from 19 Apr 2007 to 30 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Zhou, Richard Weizhong |
New Windsor Auckland 0600 New Zealand |
19 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Yang, Cathy Zhi Ying |
New Windsor Auckland 0600 New Zealand |
23 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Cathy Zhiying |
New Windsor Auckland 1007 |
19 Apr 2007 - 27 Jun 2010 |
Richard Weizhong Zhou - Director
Appointment date: 19 Apr 2007
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 06 Apr 2022
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 11 Apr 2016
Cathy Zhi Ying Yang - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 24 Apr 2012
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 06 Apr 2022
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 05 Apr 2011
Address: Auckland,
Address used since 01 Sep 2007
Cathy Zhiying Yang - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 02 Oct 2007
Address: New Windsor, Auckland 1007,
Address used since 19 Apr 2007
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