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Apn & C Holdings Limited

Type: NZ Limited Company (Ltd)
9429041421000
NZBN
5467402
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
L1, 1 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 10 Aug 2017
Level 9, 89 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 31 Aug 2023

Apn & C Holdings Limited was started on 22 Sep 2014 and issued a business number of 9429041421000. This registered LTD company has been supervised by 6 directors: Chao Zheng - an active director whose contract started on 20 Feb 2017,
Charlie Zheng - an active director whose contract started on 20 Feb 2017,
Andrew Clarke Cotterrell - an inactive director whose contract started on 22 Sep 2014 and was terminated on 18 Sep 2020,
Murray George Harden - an inactive director whose contract started on 10 Oct 2014 and was terminated on 30 Oct 2018,
Peter Andrew Dowell - an inactive director whose contract started on 22 Sep 2014 and was terminated on 20 Feb 2017.
As stated in our information (updated on 07 Mar 2024), this company registered 1 address: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service).
Up until 10 Aug 2017, Apn & C Holdings Limited had been using 150 Featherston Street, Wellington Central, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Zheng, Chao (a director) located at Churton Park, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Mk Trustee (Apnc) Limited - located at Wellington Central, Wellington. Apn & C Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 150 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 06 Mar 2017 to 10 Aug 2017

Address #2: 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 04 Mar 2015 to 06 Mar 2017

Address #3: 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 22 Sep 2014 to 04 Mar 2015

Address #4: 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 22 Sep 2014 to 06 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Zheng, Chao Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Mk Trustee (apnc) Limited
Shareholder NZBN: 9429041421901
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zheng, Charlie Churton Park
Wellington
6037
New Zealand
Individual Cotterrell, Andrew Clarke Seatoun
Wellington
6022
New Zealand
Individual Dowell, Peter Andrew Wadestown
Wellington
6012
New Zealand
Director Andrew Clarke Cotterrell Seatoun
Wellington
6022
New Zealand
Director Peter Andrew Dowell Wadestown
Wellington
6012
New Zealand
Directors

Chao Zheng - Director

Appointment date: 20 Feb 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Jun 2020


Charlie Zheng - Director

Appointment date: 20 Feb 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Jun 2020

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 20 Feb 2017


Andrew Clarke Cotterrell - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 18 Sep 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 22 Sep 2014


Murray George Harden - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 30 Oct 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 10 Oct 2014


Peter Andrew Dowell - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 20 Feb 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 22 Sep 2014


Chao Zheng - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 10 Oct 2014

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 23 Sep 2014

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