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Asia Pacific Partners Limited

Type: NZ Limited Company (Ltd)
9429035948704
NZBN
1320823
Company Number
Registered
Company Status
Current address
7 Hautu Drive
Wiri
Auckland 2104
New Zealand
Physical address used since 15 Feb 2008
154 Fred Taylor Drive
Whenuapai
Auckland 0814
New Zealand
Registered & service address used since 07 Apr 2025

Asia Pacific Partners Limited, a registered company, was started on 16 Jun 2003. 9429035948704 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Hui Ai Adriana Tong - an active director whose contract started on 16 Jun 2003,
Ian Duart Maclean - an inactive director whose contract started on 11 Aug 2003 and was terminated on 06 May 2005,
Jennifer Mary Shipley - an inactive director whose contract started on 11 Aug 2003 and was terminated on 18 Oct 2004,
Martyn Garry Green - an inactive director whose contract started on 11 Aug 2003 and was terminated on 15 Apr 2004.
Last updated on 16 May 2025, our database contains detailed information about 2 addresses the company uses, specifically: 154 Fred Taylor Drive, Whenuapai, Auckland, 0814 (registered address),
154 Fred Taylor Drive, Whenuapai, Auckland, 0814 (service address),
7 Hautu Drive, Wiri, Auckland, 2104 (physical address).
Asia Pacific Partners Limited had been using 7 Hautu Drive, Wiri, Auckland as their registered address up until 07 Apr 2025.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (10 per cent).

Addresses

Previous addresses

Address #1: 7 Hautu Drive, Wiri, Auckland, 2104 New Zealand

Registered & service address used from 15 Feb 2008 to 07 Apr 2025

Address #2: 1st Floor, 511 Mt. Wellington Highway, Mt. Wellington, Auckland

Registered & physical address used from 16 Mar 2006 to 16 Mar 2006

Address #3: 1st Fl, 511 Mt Wellington Highway, Mt Wellington, Auckland

Registered & physical address used from 16 Mar 2006 to 15 Feb 2008

Address #4: Level 6, Patent House, 57 Fort Street, Auckland

Registered & physical address used from 11 Jul 2003 to 16 Mar 2006

Address #5: C/- Nekta International Ltd, 1st Floor, Jacks Bldg, 511 Mt Wellington Hwy, Mt, Wellington, Auckland

Registered & physical address used from 16 Jun 2003 to 11 Jul 2003

Contact info
www.asiapacificpartners.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 28 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tong, Morlan Whenuapai
Auckland
0814
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Tong, Morlan Whenuapai
Auckland
0814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Al Ghurair, Abdulrahman Saif 3rd Floor, Office Suite No.302
Port Saeed, Deira, Dubai
Individual Green, Martyn Garry Kumeu
Auckland
Individual Green, Martyn Garry Kumeu
Auckland
Individual Tong, Hui Ai Adriana Whenuapai
Individual Shipley, Burton Ross Newmarket
Auckland

New Zealand
Individual Shipley, Burton Ross Newmarket
Auckland

New Zealand
Individual Shipley, Burton Ross Newmarket
Auckland

New Zealand
Individual Shipley, Jennifer Mary Newmarket

New Zealand
Individual Shipley, Jennifer Mary Newmarket

New Zealand
Individual Tong, Hui Ai Adriana Whenuapai
Individual Shipley, Benjamin Herbert Burton Newmarket
Auckland
1023
New Zealand
Individual Shipley, Anna Ivy Grey Lynn
Auckland
1021
New Zealand
Individual Gary, Leech Newmarket
Auckland

New Zealand
Individual Maclean, Ian Duart St Marys Bay
Auckland
Individual Al Ghurair, Abdulrahman Saif 3rd Floor, Office Suite No.302
Port Saeed, Deira, Dubai
Directors

Hui Ai Adriana Tong - Director

Appointment date: 16 Jun 2003

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 09 Mar 2015


Ian Duart Maclean - Director (Inactive)

Appointment date: 11 Aug 2003

Termination date: 06 May 2005

Address: St Marys Bay, Auckland,

Address used since 21 Dec 2004


Jennifer Mary Shipley - Director (Inactive)

Appointment date: 11 Aug 2003

Termination date: 18 Oct 2004

Address: Newmarket,

Address used since 11 Aug 2003


Martyn Garry Green - Director (Inactive)

Appointment date: 11 Aug 2003

Termination date: 15 Apr 2004

Address: Kumeu,

Address used since 11 Aug 2003

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