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Apical Packaging Limited

Type: NZ Limited Company (Ltd)
9429041567449
NZBN
5558127
Company Number
Registered
Company Status
F373620
Industry classification code
Paper Product Wholesaling Nec
Industry classification description
Current address
71 Methuen Road New Windsor
Auckland 0600
New Zealand
Registered & physical & service address used since 13 Jul 2021

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).

Addresses

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

Contact info
64 21 0677979
Phone
apicalpackaging@gmail.com
Email
apicalpackaging.com
05 Jul 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Yang, Zhi Ying New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Zhou, Weizhong New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Richard Weizhong Auckland
1050
New Zealand
Individual Zhou, Richard Weizhong New Windsor
Auckland
0600
New Zealand
Individual Zhou, Weimin Te Atatu South
Auckland
0602
New Zealand
Individual Zhou, Weimin Te Atatu South
Auckland
0602
New Zealand
Directors

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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