Asia-Pacific Education Group Limited, a registered company, was incorporated on 16 Feb 2017. 9429045962455 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been supervised by 2 directors: Hao Yu - an active director whose contract began on 09 Aug 2021,
Yuzhen Wang - an inactive director whose contract began on 16 Feb 2017 and was terminated on 31 Aug 2021.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 179 Okura River Road, Rd 2, Auckland, 0792 (types include: physical, service).
Asia-Pacific Education Group Limited had been using Unit D408, 176 Broadway, Newmarket, Auckland as their registered address until 17 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 24 shares (24 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 76 shares (76 per cent).
Previous address
Address: Unit D408, 176 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Feb 2017 to 17 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Wang, Yuzhen |
Newmarket Auckland 1023 New Zealand |
16 Feb 2017 - |
Shares Allocation #2 Number of Shares: 76 | |||
Director | Yu, Hao |
Rd 2 Auckland 0792 New Zealand |
31 Aug 2021 - |
Hao Yu - Director
Appointment date: 09 Aug 2021
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 09 Aug 2021
Yuzhen Wang - Director (Inactive)
Appointment date: 16 Feb 2017
Termination date: 31 Aug 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 16 Feb 2017
Whitepaw Trustees Limited
Apartment A408
Tilehq Limited
176 Broadway
Circle Automation Limited
Unit B306 Queen's Lodge B Units, 176 Broadway
Em Property Group Limited
176 Broadway
Aca Education And Immigration Nz Limited
Unit D412, 176 Broadway
Fang Jiong Limited
706c/176 Broadway
Altena Solutions Limited
C/-davidson & Associates Ltd
Denis Snelgar Services Limited
C/- Davidson & Associates Ltd
Eaziway Limited
C/- Davidson & Associates Ltd
Golden Cyber Management Limited
Unit D502, 176 Broadway
Te Pohoi Limited
C/-gilligan Rowe & Associates Limited
Walker-mead Consulting Limited
C/-davidson & Associates Limited