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A P Management And Developments Limited

Type: NZ Limited Company (Ltd)
9429035819752
NZBN
1376781
Company Number
Registered
Company Status
Current address
15a Sylvania Crescent
Lynfield
Auckland 1042
New Zealand
Physical & service address used since 12 Sep 2003
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered address used since 12 Sep 2003

A P Management and Developments Limited, a registered company, was incorporated on 12 Sep 2003. 9429035819752 is the business number it was issued. This company has been supervised by 4 directors: King Cheun Tsui - an active director whose contract started on 12 Sep 2003,
Stephen Chan - an active director whose contract started on 12 Sep 2003,
Chan Fai Cheung - an active director whose contract started on 12 Sep 2003,
Dennis Lee - an active director whose contract started on 12 Sep 2003.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 15A Sylvania Crescent, Lynfield, Auckland, 1042 (physical address),
2 Crummer Road, Ponsonby, Auckland, 1021 (registered address),
15A Sylvania Crescent, Lynfield, Auckland, 1042 (service address).
A total of 100 shares are issued to 9 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 25 shares (25%). Finally the 3rd share allotment (25 shares 25%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Cheung, Fai Chan Stonefields
Auckland
1072
New Zealand
Individual Cheung, Mei Lai Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Takapuna
Auckland
0622
New Zealand
Individual Chan, Stephen Remuera
Auckland
1050
New Zealand
Individual Chan, Stephanie Amanda Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Hockings-lee, Sandra Lynfield
Auckland
1042
New Zealand
Individual Lee, Dennis Lynfield
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Tsui, King Chuen Mission Bay
Auckland
1071
New Zealand
Individual Tam, Kit Ping Te Atatu
Auckland
Directors

King Cheun Tsui - Director

Appointment date: 12 Sep 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 31 Oct 2003


Stephen Chan - Director

Appointment date: 12 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Sep 2012


Chan Fai Cheung - Director

Appointment date: 12 Sep 2003

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 23 Nov 2015


Dennis Lee - Director

Appointment date: 12 Sep 2003

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 31 Oct 2003

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