Apec Equity Limited, a registered company, was incorporated on 13 Jun 2006. 9429034058237 is the number it was issued. The company has been supervised by 2 directors: Jianghua Han - an active director whose contract started on 06 Jul 2018,
Liang Ren Li - an inactive director whose contract started on 13 Jun 2006 and was terminated on 22 Aug 2018.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 999 shares (99.9%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Han, Jianghua |
Bucklands Beach Auckland 2012 New Zealand |
18 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Pearson, Richard Clive |
Parnell Auckland 1052 New Zealand |
25 Oct 2018 - |
| Director | Han, Jianghua |
Bucklands Beach Auckland 2012 New Zealand |
18 Oct 2018 - |
| Individual | Marsh, Kevin John |
Murrays Bay Auckland 0630 New Zealand |
25 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Liang Ren |
Bucklands Beach Auckland |
13 Jun 2006 - 25 Oct 2018 |
| Individual | Li, Liang Ren |
Bucklands Beach Auckland |
13 Jun 2006 - 25 Oct 2018 |
| Individual | Li, Xiu Ren |
Xishan Village Dalian, China |
13 Jun 2006 - 16 Dec 2010 |
Jianghua Han - Director
Appointment date: 06 Jul 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 02 May 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 06 Jul 2018
Liang Ren Li - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 22 Aug 2018
Address: Bucklands Beach, Auckland, 4501 New Zealand
Address used since 21 Mar 2016
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