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Asia Pacific Business Centre Limited

Type: NZ Limited Company (Ltd)
9429036575350
NZBN
1197115
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
39 Sonia Avenue, Remuera
New Zealand
Auckland 1050
New Zealand
Registered & physical & service address used since 01 Jul 2021

Asia Pacific Business Centre Limited, a registered company, was registered on 21 Mar 2002. 9429036575350 is the number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. The company has been run by 2 directors: Bin ( Helen ) Zheng - an active director whose contract started on 21 Mar 2002,
Bin Zheng - an active director whose contract started on 21 Mar 2002.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 39 Sonia Avenue, Remuera, New Zealand, Auckland, 1050 (category: registered, physical).
Asia Pacific Business Centre Limited had been using 39 Sonia Avenue, Remuera, New Zealand, Auckland as their registered address up to 01 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Zheng, Bin ( Helen ) - located at 1050, New Zealand, Auckland.

Addresses

Principal place of activity

39 Sonia Avenue, Remuera, New Zealand, Auckland, 1050 New Zealand


Previous addresses

Address: 39 Sonia Avenue, Remuera, New Zealand, Auckland, 1050 New Zealand

Registered & physical address used from 24 Jun 2021 to 01 Jul 2021

Address: 19 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jun 2017 to 24 Jun 2021

Address: Brookfields House, 19 Victoria Street, Auckland New Zealand

Physical address used from 16 Jun 2008 to 21 Jun 2017

Address: 80 College Hill, Freemans Bay, Auckland

Physical address used from 16 Jun 2006 to 16 Jun 2008

Address: 80 College Hill, Freemans Bay, Auckland New Zealand

Registered address used from 16 Jun 2006 to 21 Jun 2017

Address: Level 3, 5 Nelson St, Auckland City, New Zealand

Physical address used from 08 Jul 2004 to 16 Jun 2006

Address: Level 3, 5 Nelson Street, Auckland City, New Zealand

Registered address used from 08 Jul 2004 to 16 Jun 2006

Address: 7b / 77 Victoria Street West, Auckland City, Auckland, New Zealand

Physical & registered address used from 21 Mar 2002 to 08 Jul 2004

Contact info
64 21 822080
Phone
helen@ezyfinance.co.nz
Email
apbcnzltd@gmail.com
05 Jul 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Zheng, Bin ( Helen ) New Zealand
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Costain, Robert Bruce Alderton 205 Queens Street
Auckland Central
1010
New Zealand
Individual Zheng, Helen Auckland City
Auckland, New Zealand
Entity Sdm Trustee Company (2005) Limited
Shareholder NZBN: 9429035026433
Company Number: 1588228
Entity Sdm Trustee Company (2005) Limited
Shareholder NZBN: 9429035026433
Company Number: 1588228
Directors

Bin ( Helen ) Zheng - Director

Appointment date: 21 Mar 2002

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 01 Jun 2016


Bin Zheng - Director

Appointment date: 21 Mar 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 Jun 2017

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