Asian Pacific Partners Limited was launched on 24 Jan 2000 and issued a number of 9429037386252. This registered LTD company has been supervised by 3 directors: Yao Tung Liu - an active director whose contract started on 24 Jan 2000,
Craig Thomas Sheffield - an active director whose contract started on 24 Jan 2000,
Eva Tien Wei Lyu - an active director whose contract started on 24 Jan 2000.
As stated in BizDb's database (updated on 29 Mar 2024), the company uses 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, physical).
Until 22 Oct 2021, Asian Pacific Partners Limited had been using C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland as their registered address.
A total of 150 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 75 shares are held by 3 entities, namely:
Sheffield, Craig Thomas (an individual) located at Remuera, Auckland postcode 1050,
Sheffield, Deborah (an individual) located at Remuera, Auckland postcode 1050,
Hutchinson, Barnard Hugh Wynyard (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 75 shares) and includes
E-Wise International Enterprises Limited - located at Admiralty Centre, Central, Hong Kong.
Previous addresses
Address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand
Registered & physical address used from 23 Feb 2004 to 22 Oct 2021
Address: Level 11, K P M G Centre, 9 Princes Street, Auckland
Physical address used from 06 Dec 2000 to 23 Feb 2004
Address: 133 Orakei Road, Remuera, Auckland
Registered address used from 06 Dec 2000 to 23 Feb 2004
Address: 133 Orakei Road, Remuera, Auckland
Physical address used from 06 Dec 2000 to 06 Dec 2000
Address: 133 Orakei Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 06 Dec 2000
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Sheffield, Craig Thomas |
Remuera Auckland 1050 New Zealand |
24 Jan 2000 - |
| Individual | Sheffield, Deborah |
Remuera Auckland 1050 New Zealand |
24 Jan 2000 - |
| Individual | Hutchinson, Barnard Hugh Wynyard |
Remuera Auckland 1050 New Zealand |
24 Jan 2000 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Other (Other) | E-wise International Enterprises Limited |
Admiralty Centre Central, Hong Kong |
24 Jan 2000 - |
Yao Tung Liu - Director
Appointment date: 24 Jan 2000
Address: 20 Kennedy Road, Central, Hong Kong SAR China
Address used since 16 Oct 2020
Address: 5 Macdonnel Road, Central, Hong Kong SAR China
Address used since 02 Oct 2018
Address: Grand Garden, 61 South Bay Road, Repulse Bay, Hong Kong SAR China
Address used since 25 Oct 2015
Craig Thomas Sheffield - Director
Appointment date: 24 Jan 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2015
Eva Tien Wei Lyu - Director
Appointment date: 24 Jan 2000
Address: 20 Kennedy Road, Central, Hong Kong SAR China
Address used since 16 Oct 2020
Address: 5 Macdonnell Road, Central, Hong Kong SAR China
Address used since 02 Oct 2018
Address: Grand Garden, 61 South Bay Road, Repulse Bay, Hong Kong SAR China
Address used since 25 Oct 2015
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