Apollogrip Importers Limited was started on 30 Mar 2001 and issued an NZBN of 9429036947188. This registered LTD company has been supervised by 3 directors: Chun Feng Wang - an active director whose contract started on 30 Mar 2001,
David Chun Feng Wang - an active director whose contract started on 30 Mar 2001,
Li Feng Wang - an inactive director whose contract started on 02 Sep 2002 and was terminated on 01 Apr 2005.
As stated in our information (updated on 28 Mar 2024), this company registered 4 addresses: Suite 1, 20 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 (office address),
1/20 Marjorie Jayne Cr,, Otahuhu, Auckland, 1062 (delivery address),
1/20 Marjorie Jayne Cr,, Otahuhu, Auckland, 1062 (physical address),
1/20 Marjorie Jayne Cr,, Otahuhu, Auckland, 1062 (registered address) among others.
Until 17 Jul 2019, Apollogrip Importers Limited had been using 1/20 Marjorie Jayne Crescent, Otahuhu, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Wang and Liu Trustee Limited (an entity) located at Grafton, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wang, David Chun Feng - located at Remuera, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Liu, Xiao Ling, located at Remuera, Auckland (an individual). Apollogrip Importers Limited has been categorised as "Wholesale trade nec" (ANZSIC F373970).
Other active addresses
Principal place of activity
Suite 1, 20 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 1/20 Marjorie Jayne Crescent, Otahuhu, Auckland New Zealand
Registered & physical address used from 19 Mar 2008 to 17 Jul 2019
Address #2: 3a/41 Morrin Rd, Mt Wellington
Registered address used from 12 Apr 2007 to 19 Mar 2008
Address #3: 3a/41 Morrin Rd,, Mt Wellington
Physical address used from 30 May 2003 to 19 Mar 2008
Address #4: 12c Homestead Drive, Mt Wellington, Auckland
Physical address used from 30 Mar 2001 to 30 May 2003
Address #5: 12c Homestead Drive, Mt Wellington, Auckland
Registered address used from 30 Mar 2001 to 12 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Wang And Liu Trustee Limited Shareholder NZBN: 9429034510681 |
Grafton Auckland 1010 New Zealand |
03 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wang, David Chun Feng |
Remuera Auckland 1050 New Zealand |
30 Mar 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Liu, Xiao Ling |
Remuera Auckland 1050 New Zealand |
28 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Xiao Ling |
Mt Wellington Auckland |
30 Mar 2001 - 23 Sep 2004 |
Individual | Wang, Li Feng |
Mt Wellington Auckland |
23 Sep 2004 - 28 Sep 2004 |
Chun Feng Wang - Director
Appointment date: 30 Mar 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2021
David Chun Feng Wang - Director
Appointment date: 30 Mar 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 18 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2010
Li Feng Wang - Director (Inactive)
Appointment date: 02 Sep 2002
Termination date: 01 Apr 2005
Address: Mt Wellington, Auckland,
Address used since 02 Sep 2002
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