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Asia-pacific Importers & Exporters Limited

Type: NZ Limited Company (Ltd)
9429037701918
NZBN
937930
Company Number
Registered
Company Status
Current address
158 Main South Road
Sockburn
Christchurch 8042
New Zealand
Registered & physical & service address used since 07 Dec 2006

Asia-Pacific Importers & Exporters Limited, a registered company, was started on 21 Dec 1998. 9429037701918 is the NZ business number it was issued. The company has been run by 4 directors: Anatoly Ka Yep Wang - an active director whose contract started on 21 Dec 1998,
Jeremy Chuan Yee Wang - an active director whose contract started on 24 May 2011,
Janice Anne Wang - an inactive director whose contract started on 24 Oct 2001 and was terminated on 24 May 2011,
Antonia Marie Luthi - an inactive director whose contract started on 24 Oct 2001 and was terminated on 31 Mar 2011.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 158 Main South Road, Sockburn, Christchurch, 8042 (type: registered, physical).
Asia-Pacific Importers & Exporters Limited had been using Patrick Fraher, 1St Floor, 54 Manderville Street, Christchurch as their registered address up to 07 Dec 2006.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 33 shares (33 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 17 shares (17 per cent). Finally we have the next share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Patrick Fraher, 1st Floor, 54 Manderville Street, Christchurch

Registered address used from 06 Oct 2001 to 07 Dec 2006

Address: Patrick Fraher, 1st Floor, 54 Manderville Street, Christchurch

Physical address used from 06 Oct 2001 to 06 Oct 2001

Address: Williams & Batchelor, 1st Floor, 54 Manderville Street, Christchurch

Physical & registered address used from 19 Oct 2000 to 06 Oct 2001

Address: Williams & Batchelor, 1st Floor, 54 Manderville Street, Christchurch

Registered address used from 12 Apr 2000 to 19 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Wang, Megan Helice Rd 1
Rangiora
7691
New Zealand
Individual Wang, Jeremy Chuan Yee Ohoka
Kaiapoi

New Zealand
Individual Wang, Janice Anne Ohoka
North Canterbury

New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Wang, Jeremy Chuan Yee Ohoka
Kaiapoi

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Wang, Janice Anne Ohoka
North Canterbury

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Wang, Anatoly Ka Yep Ohoka
North Canterbury

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luthi, Antonia Marie Christchurch
Directors

Anatoly Ka Yep Wang - Director

Appointment date: 21 Dec 1998

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 16 Oct 2009


Jeremy Chuan Yee Wang - Director

Appointment date: 24 May 2011

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 24 May 2011


Janice Anne Wang - Director (Inactive)

Appointment date: 24 Oct 2001

Termination date: 24 May 2011

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 16 Oct 2009


Antonia Marie Luthi - Director (Inactive)

Appointment date: 24 Oct 2001

Termination date: 31 Mar 2011

Address: Christchurch, 8013 New Zealand

Address used since 24 Oct 2001

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