Apoland Corporation (new Zealand) Limited

Apoland Corporation (New Zealand) Limited was registered on 22 Mar 1995 and issued a business number of 9429038496356. The registered LTD company has been run by 7 directors: Chih-Yue Chang - an active director whose contract began on 22 Mar 1995,
I-Yen Chen - an active director whose contract began on 10 Dec 2015,
Kwan-Ju Chen - an active director whose contract began on 07 Dec 2017,
Sheng-Chieh Su - an inactive director whose contract began on 15 Jun 2009 and was terminated on 15 Dec 2017,
Jeam-Liang Chen - an inactive director whose contract began on 15 Jun 2009 and was terminated on 07 Dec 2017.
As stated in BizDb's information (last updated on 10 Apr 2024), the company registered 1 address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 01 Jun 2018, Apoland Corporation (New Zealand) Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 1184141 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 44368 shares are held by 1 entity, namely:
Chen, I-Y (an individual) located at Farm Cove, Pakuranga, Auckland.
The 2nd group consists of 1 shareholder, holds 96.25% shares (exactly 1139773 shares) and includes
Apoland International Corp - located at Tun-Hua S Rd Taipei 106, Taiwan, Republic Of China.

Previous addresses

Address #1: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 Oct 2016 to 01 Jun 2018

Address #2: 22 Amersham Way, Manukau City, 2241 New Zealand

Registered address used from 09 Aug 2013 to 04 Oct 2016

Address #3: 22 Amersham Way, Manukau City, 2104 New Zealand

Physical address used from 25 Jun 2009 to 04 Oct 2016

Address #4: Cst Nexia Limited, 22 Amersham Way, Manukau City New Zealand

Registered address used from 25 Jun 2009 to 09 Aug 2013

Address #5: 25 Bramley Drive, Farm Cove, Pakuranga, Auckland New Zealand

Physical & registered address used from 22 Mar 1995 to 25 Jun 2009

Ultimate Holding Company

Chih-yue Chang - Director

Appointment date: 22 Mar 1995

I-yen Chen - Director

Appointment date: 10 Dec 2015

Kwan-ju Chen - Director

Appointment date: 07 Dec 2017

Sheng-chieh Su - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 15 Dec 2017

Jeam-liang Chen - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 07 Dec 2017

Jeam-yaue Chen - Director (Inactive)

Appointment date: 22 Mar 1995

Termination date: 15 Jun 2009

Chih-hong Chen - Director (Inactive)

Appointment date: 22 Mar 1995

Termination date: 15 Jun 2009