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Apec Fam Business Services Limited

Type: NZ Limited Company (Ltd)
9429035132073
NZBN
1566566
Company Number
Registered
Company Status
Current address
Level 4, 290 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Nov 2011

Apec Fam Business Services Limited was incorporated on 18 Oct 2004 and issued an NZ business number of 9429035132073. The registered LTD company has been managed by 2 directors: Kwek Faen Fam - an active director whose contract started on 18 Oct 2004,
Chia Fen Lee - an active director whose contract started on 18 Oct 2004.
As stated in our database (last updated on 02 Apr 2024), this company filed 1 address: Level 4, 290 Queen Street, Auckland, 1010 (type: registered, physical).
Up to 09 Nov 2011, Apec Fam Business Services Limited had been using Level 5, 350 Queen Street, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Kf Fam Accounting Services Limited (an entity) located at 290 Queen Street, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Apec Accounting Limited - located at 290 Queen Street, Auckland.

Addresses

Previous addresses

Address: Level 5, 350 Queen Street, Auckland New Zealand

Physical & registered address used from 10 Aug 2006 to 09 Nov 2011

Address: Level 6, 350 Queen Street, Auckland

Physical & registered address used from 18 Oct 2004 to 10 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Kf Fam Accounting Services Limited
Shareholder NZBN: 9429037497538
290 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Apec Accounting Limited
Shareholder NZBN: 9429036604371
290 Queen Street
Auckland
1010
New Zealand
Directors

Kwek Faen Fam - Director

Appointment date: 18 Oct 2004

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 13 May 2010


Chia Fen Lee - Director

Appointment date: 18 Oct 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Oct 2004

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