Apsj Limited was launched on 23 Nov 2016 and issued an NZ business identifier of 9429043421428. The registered LTD company has been managed by 2 directors: Jianning Shi - an active director whose contract started on 23 Nov 2016,
Li-Yu Wei - an inactive director whose contract started on 23 Nov 2016 and was terminated on 13 Mar 2018.
According to the BizDb data (last updated on 28 Apr 2024), the company registered 4 addresses: 38C William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
38C William Pickering Drive, Rosedale, Auckland, 0632 (service address),
42G Constellation Drive, Rosedale, Auckland, 0632 (physical address),
42G Constellation Drive, Rosedale, Auckland, 0632 (registered address) among others.
Until 03 Aug 2020, Apsj Limited had been using 44L Constellation Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 17 shares are held by 1 entity, namely:
Huang, Dan (an individual) located at Forrest Hill, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 17% shares (exactly 17 shares) and includes
Shi, Jianning - located at Forrest Hill, Auckland.
The next share allotment (17 shares, 17%) belongs to 2 entities, namely:
Li-Yu Wei, located at Remuera, Auckland (a director),
Wei, Li-Yu, located at Silverdale, Silverdale (an individual). Apsj Limited was classified as "House renting or leasing - except holiday house" (business classification L671140).
Other active addresses
Address #4: 38c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 16 Aug 2023
Principal place of activity
44l Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 44l Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 02 Aug 2018 to 03 Aug 2020
Address #2: Unit B, Building 2, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 23 Nov 2016 to 02 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Huang, Dan |
Forrest Hill Auckland 0620 New Zealand |
23 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Director | Shi, Jianning |
Forrest Hill Auckland 0620 New Zealand |
23 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Director | Li-yu Wei |
Remuera Auckland 1050 New Zealand |
23 Nov 2016 - |
| Individual | Wei, Li-yu |
Silverdale Silverdale 0932 New Zealand |
23 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 17 | |||
| Individual | Hou, Yih-pying |
Silverdale Silverdale 0932 New Zealand |
23 Nov 2016 - |
| Shares Allocation #5 Number of Shares: 32 | |||
| Individual | Sun, Jing |
St Heliers Auckland 1071 New Zealand |
27 Apr 2017 - |
Jianning Shi - Director
Appointment date: 23 Nov 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 Jul 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 23 Nov 2016
Li-yu Wei - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 13 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2016
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