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Aspacific Corporation Limited

Type: NZ Limited Company (Ltd)
9429039034212
NZBN
530644
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
132 Mellons Bay Road
Howick
Auckland New Zealand
Registered address used since 01 Nov 1998
132 Mellons Bay Road
Howick New Zealand
Service & physical address used since 16 May 2002
132 Mellons Bay Road
Howick
Shareregister & other (Address For Share Register) address used since 02 Apr 2003

Aspacific Corporation Limited, a registered company, was started on 20 Feb 1992. 9429039034212 is the NZBN it was issued. "Non-residential property development (excluding construction)" (business classification L671237) is how the company is classified. The company has been run by 6 directors: Allan Yat Hang Yee - an active director whose contract began on 20 Feb 1992,
Sau-Ling Ko Lui - an active director whose contract began on 13 Aug 1992,
Carrie Lui - an active director whose contract began on 17 Jun 1999,
William Chi Ping Lui - an inactive director whose contract began on 22 Jun 1995 and was terminated on 20 Dec 2005,
Peter Kam Wing Fung - an inactive director whose contract began on 22 Jun 1995 and was terminated on 17 Jun 1999.
Last updated on 30 Mar 2024, our data contains detailed information about 5 addresses this company uses, namely: 132 Mellons Bay Road, Howick, Auckland, 2014 (postal address),
132 Mellons Bay Road, Howick, Auckland, 2014 (office address),
132 Mellons Bay Road, Howick, Auckland, 2014 (delivery address),
132 Mellons Bay Road, Howick, Auckland, 2014 (other address) among others.
Aspacific Corporation Limited had been using 22 Harford Place, Pakuranga as their registered address until 01 Nov 1998.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 900 shares (90%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (10%).

Addresses

Other active addresses

Address #4: 132 Mellons Bay Road, Howick, Auckland, 2014 New Zealand

Other (Address for Records) & records address (Address for Records) used from 23 Apr 2015

Address #5: 132 Mellons Bay Road, Howick, Auckland, 2014 New Zealand

Postal & office & delivery address used from 11 Apr 2019

Principal place of activity

132 Mellons Bay Road, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 22 Harford Place, Pakuranga

Registered address used from 01 Nov 1998 to 01 Nov 1998

Address #2: 22 Harford Place, Pakuranga

Physical address used from 01 Jul 1997 to 16 May 2002

Contact info
64 9 5351906
11 Apr 2019 Phone
vivienne.yee50@gmail.com
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Lui, Dickson 75 )wens Road Epsom
Auckland
1024
New Zealand
Individual Lui, Carrie 75 Owens Road
Epsom

New Zealand
Individual Lui, Sau-ling Ko 75 Owens Road
Epsom

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Yee, Vivienne Christina Howick

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yee, Allan Yat Hang Howick
Auckland

New Zealand
Individual Lui, Gary 75 Owens Road
Epsom
Individual Yee Family Trust, Yee Family Trust Howick

New Zealand
Entity Promet Investments Limited
Shareholder NZBN: 9429039928153
Company Number: 247377
Individual Lui, William Chi Ping Remuera
Entity Promet Investments Limited
Shareholder NZBN: 9429039928153
Company Number: 247377
Individual Yee, Vivienne Christina Howick
Auckland

New Zealand
Individual Yee, Alexander Lawrence Howick
Auckland

New Zealand
Individual Yee, Allan Yat Hang Howick
Auckland

New Zealand
Directors

Allan Yat Hang Yee - Director

Appointment date: 20 Feb 1992

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Feb 2016


Sau-ling Ko Lui - Director

Appointment date: 13 Aug 1992

Address: 75 Owens Road, Epsom, 1024 New Zealand

Address used since 05 Jan 2016


Carrie Lui - Director

Appointment date: 17 Jun 1999

Address: 75 Owens Road, Epsom, 1024 New Zealand

Address used since 05 Jan 2016


William Chi Ping Lui - Director (Inactive)

Appointment date: 22 Jun 1995

Termination date: 20 Dec 2005

Address: Remuera, Auckland,

Address used since 22 Jun 1995


Peter Kam Wing Fung - Director (Inactive)

Appointment date: 22 Jun 1995

Termination date: 17 Jun 1999

Address: Remuera,

Address used since 22 Jun 1995


Dennis Sun Szeto - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 22 Jun 1995

Address: Epsom,

Address used since 20 Feb 1992

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