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 10 Apr 2024, our database contains detailed information about 1 address: 7 Hautu Drive, Wiri, Auckland, 2104 (category: registered, physical).
Asia Pacific Partners Limited had been using 1St Floor, 511 Mt. Wellington Highway, Mt. Wellington, Auckland as their registered address until 16 Mar 2006.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (10%).
Previous addresses
Address: 1st Floor, 511 Mt. Wellington Highway, Mt. Wellington, Auckland
Registered & physical address used from 16 Mar 2006 to 16 Mar 2006
Address: 1st Fl, 511 Mt Wellington Highway, Mt Wellington, Auckland
Registered & physical address used from 16 Mar 2006 to 15 Feb 2008
Address: Level 6, Patent House, 57 Fort Street, Auckland
Registered & physical address used from 11 Jul 2003 to 16 Mar 2006
Address: 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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tong, Morlan |
Whenuapai Auckland 0814 New Zealand |
25 Jan 2023 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Tong, Morlan |
Whenuapai Auckland 0814 New Zealand |
25 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shipley, Burton Ross |
Newmarket Auckland New Zealand |
07 Apr 2004 - 06 Sep 2023 |
Individual | Shipley, Burton Ross |
Newmarket Auckland New Zealand |
07 Apr 2004 - 06 Sep 2023 |
Individual | Al Ghurair, Abdulrahman Saif |
3rd Floor, Office Suite No.302 Port Saeed, Deira, Dubai |
05 Apr 2004 - 25 Jan 2023 |
Individual | Shipley, Burton Ross |
Newmarket Auckland New Zealand |
07 Apr 2004 - 06 Sep 2023 |
Individual | Shipley, Jennifer Mary |
Newmarket New Zealand |
07 Apr 2004 - 13 Mar 2023 |
Individual | Shipley, Jennifer Mary |
Newmarket New Zealand |
07 Apr 2004 - 13 Mar 2023 |
Individual | Tong, Hui Ai Adriana |
Whenuapai |
05 Apr 2004 - 05 Apr 2004 |
Individual | Shipley, Benjamin Herbert Burton |
Newmarket Auckland 1023 New Zealand |
13 Mar 2023 - 06 Sep 2023 |
Individual | Shipley, Anna Ivy |
Grey Lynn Auckland 1021 New Zealand |
13 Mar 2023 - 06 Sep 2023 |
Individual | Green, Martyn Garry |
Kumeu Auckland |
05 Apr 2004 - 27 Jun 2010 |
Individual | Green, Martyn Garry |
Kumeu Auckland |
05 Apr 2004 - 27 Jun 2010 |
Individual | Tong, Hui Ai Adriana |
Whenuapai |
05 Apr 2004 - 05 Apr 2004 |
Individual | Gary, Leech |
Newmarket Auckland New Zealand |
07 Apr 2004 - 20 Oct 2021 |
Individual | Maclean, Ian Duart |
St Marys Bay Auckland |
07 Apr 2004 - 08 Mar 2005 |
Individual | Al Ghurair, Abdulrahman Saif |
3rd Floor, Office Suite No.302 Port Saeed, Deira, Dubai |
05 Apr 2004 - 25 Jan 2023 |
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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