Aplus Compliance Limited, a registered company, was launched on 03 Apr 2017. 9429046053374 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been managed by 3 directors: Yan Chen - an active director whose contract started on 30 Jan 2019,
Zhilong Zhao - an inactive director whose contract started on 28 Jul 2017 and was terminated on 30 Jan 2019,
Yan Chen - an inactive director whose contract started on 03 Apr 2017 and was terminated on 01 Aug 2017.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 42E Tawa Drive, Albany, Auckland, 0632 (types include: registered, physical).
Aplus Compliance Limited had been using 81 New North Road, Eden Terrace, Auckland as their registered address up until 28 Apr 2022.
Previous aliases for this company, as we established at BizDb, included: from 02 Apr 2019 to 18 Jul 2019 they were named Aplus Aml Limited, from 02 Apr 2017 to 02 Apr 2019 they were named A+ Professional Education Limited.
A single entity owns all company shares (exactly 1000 shares) - Chen, Yan - located at 0632, Albany, Auckland.
Previous addresses
Address: 81 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 13 Feb 2020 to 28 Apr 2022
Address: 21a Simon Ellice Drive, Bayview, Auckland, 0629 New Zealand
Physical & registered address used from 08 Feb 2019 to 13 Feb 2020
Address: 50 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 07 Aug 2017 to 08 Feb 2019
Address: 13 Pigeonwood Lane, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 08 May 2017 to 07 Aug 2017
Address: 54 Normanton Street, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 03 Apr 2017 to 08 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Chen, Yan |
Albany Auckland 0632 New Zealand |
30 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Yan Chen |
Albany Auckland 0632 New Zealand |
03 Apr 2017 - 30 Jul 2017 |
| Individual | Zhao, Zhilong |
Mount Wellington Auckland 1060 New Zealand |
30 Jul 2017 - 30 Jan 2019 |
| Individual | Chen, Yan |
Albany Auckland 0632 New Zealand |
03 Apr 2017 - 30 Jul 2017 |
Yan Chen - Director
Appointment date: 30 Jan 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Oct 2021
Address: Bayview, Auckland, 0629 New Zealand
Address used since 30 Jan 2019
Zhilong Zhao - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 30 Jan 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 28 Jul 2017
Yan Chen - Director (Inactive)
Appointment date: 03 Apr 2017
Termination date: 01 Aug 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Apr 2017
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