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Ap & Jc Limited

Type: NZ Limited Company (Ltd)
9429030784246
NZBN
3730375
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5/24a Grange Road
Mt Eden
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Apr 2017
10 Kingsway Avenue
Sandringham
Auckland 1025
New Zealand
Registered & service address used since 27 Apr 2023

Ap & Jc Limited, a registered company, was started on 23 Feb 2012. 9429030784246 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been supervised by 2 directors: Han Wei Chang - an active director whose contract started on 23 Feb 2012,
Andy Shuai Wen Pan - an inactive director whose contract started on 23 Feb 2012 and was terminated on 15 Oct 2014.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 10 Kingsway Avenue, Sandringham, Auckland, 1025 (type: registered, service).
Ap & Jc Limited had been using Unit 6C, 16 Burton Street, Grafton, Auckland as their registered address until 21 Apr 2017.
One entity controls all company shares (exactly 100 shares) - Chang, Han Wei - located at 1025, Sandringham, Auckland.

Addresses

Previous addresses

Address #1: Unit 6c, 16 Burton Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 20 May 2014 to 21 Apr 2017

Address #2: 86a Braemar Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 23 Feb 2012 to 20 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Chang, Han Wei Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pan, Andy Shuai Wen Castor Bay
Auckland
0620
New Zealand
Director Andy Shuai Wen Pan Castor Bay
Auckland
0620
New Zealand
Directors

Han Wei Chang - Director

Appointment date: 23 Feb 2012

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 18 Apr 2023

Address: Mount Eden., Auckland, 1024 New Zealand

Address used since 09 Jul 2021

Address: Grafton, Auckland, 1023 New Zealand

Address used since 23 Feb 2012


Andy Shuai Wen Pan - Director (Inactive)

Appointment date: 23 Feb 2012

Termination date: 15 Oct 2014

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 23 Feb 2012

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