Apical Packaging Limited was launched on 21 Jan 2015 and issued a New Zealand Business Number of 9429041567449. This registered LTD company has been run by 5 directors: Weizhong Zhou - an active director whose contract began on 05 Jul 2021,
Richard Weizhong Zhou - an active director whose contract began on 05 Jul 2021,
Zhiying Yang - an active director whose contract began on 04 Aug 2023,
Weimin Zhou - an inactive director whose contract began on 01 Jul 2018 and was terminated on 15 Jul 2022,
Richard Weizhong Zhou - an inactive director whose contract began on 21 Jan 2015 and was terminated on 05 Jul 2018.
According to BizDb's data (updated on 12 Apr 2024), this company uses 1 address: 71 Methuen Road New Windsor, Auckland, 0600 (types include: registered, physical).
Up until 13 Jul 2021, Apical Packaging Limited had been using 50 Tirimoana Road, Te Atatu South, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Yang, Zhi Ying (an individual) located at New Windsor, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Zhou, Weizhong - located at New Windsor, Auckland. Apical Packaging Limited is categorised as "Paper product wholesaling nec" (ANZSIC F373620).
Principal place of activity
71 Methuen Road New Windsor, Auckland, 0600 New Zealand
Previous addresses
Address: 50 Tirimoana Road, Te Atatu South, Auckland, 0602 New Zealand
Physical & registered address used from 23 Jul 2018 to 13 Jul 2021
Address: 513/26 Remuera Road Newmarket, Auckland, 1050 New Zealand
Registered & physical address used from 13 Jul 2018 to 23 Jul 2018
Address: 513/26 Remuera Road Newmarket, Auckland, 1050 New Zealand
Physical & registered address used from 21 Jan 2015 to 13 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Yang, Zhi Ying |
New Windsor Auckland 0600 New Zealand |
02 Aug 2023 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | Zhou, Weizhong |
New Windsor Auckland 0600 New Zealand |
19 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhou, Richard Weizhong |
Auckland 1050 New Zealand |
21 Jan 2015 - 02 Jul 2018 |
Individual | Zhou, Richard Weizhong |
New Windsor Auckland 0600 New Zealand |
05 Jul 2021 - 19 Dec 2022 |
Individual | Zhou, Weimin |
Te Atatu South Auckland 0602 New Zealand |
02 Jul 2018 - 02 Aug 2023 |
Individual | Zhou, Weimin |
Te Atatu South Auckland 0602 New Zealand |
02 Jul 2018 - 02 Aug 2023 |
Weizhong Zhou - Director
Appointment date: 05 Jul 2021
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 05 Jul 2021
Richard Weizhong Zhou - Director
Appointment date: 05 Jul 2021
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 05 Jul 2021
Zhiying Yang - Director
Appointment date: 04 Aug 2023
Address: Auckland, 0600 New Zealand
Address used since 04 Aug 2023
Weimin Zhou - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 15 Jul 2022
Address: Te Atatu South, Auckland, 0602 New Zealand
Address used since 01 Jul 2018
Richard Weizhong Zhou - Director (Inactive)
Appointment date: 21 Jan 2015
Termination date: 05 Jul 2018
Address: Auckland, 1050 New Zealand
Address used since 21 Jan 2015
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