Indufor Asia Pacific Limited, a registered company, was incorporated on 14 Feb 2011. 9429031219150 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. This company has been supervised by 12 directors: Navjyot Kaur Singh - an active director whose contract started on 01 Apr 2012,
Nigel Bruce Chandler - an active director whose contract started on 01 Apr 2012,
William Bruce Liley - an active director whose contract started on 01 Apr 2012,
Marcel Vroege - an active director whose contract started on 01 Apr 2012,
Peter Joseph Watt - an active director whose contract started on 01 Apr 2012.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: Level 7, 55 Shortland St, Auckland, 1143 (category: office, delivery).
Indufor Asia Pacific Limited had been using Level 4, 41 Shortland St, Auckland as their registered address until 19 Mar 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60 per cent).
Principal place of activity
Level 7, 55 Shortland St, Auckland, 1143 New Zealand
Previous address
Address #1: Level 4, 41 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 14 Feb 2011 to 19 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Other (Other) | Indufor Oy | 14 Feb 2011 - | |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Iap Holding Limited Shareholder NZBN: 9429031209199 |
Auckland Auckland Null 1143 New Zealand |
02 Apr 2012 - |
Navjyot Kaur Singh - Director
Appointment date: 01 Apr 2012
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Nov 2022
Address: Karaka, Auckland, 2113 New Zealand
Address used since 01 Aug 2013
Nigel Bruce Chandler - Director
Appointment date: 01 Apr 2012
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Apr 2012
William Bruce Liley - Director
Appointment date: 01 Apr 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Dec 2012
Marcel Vroege - Director
Appointment date: 01 Apr 2012
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Aug 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Apr 2012
Peter Joseph Watt - Director
Appointment date: 01 Apr 2012
Address: Rd3, Pukekohe, 2678 New Zealand
Address used since 01 Apr 2012
Esa P. - Director
Appointment date: 02 Sep 2018
Jarno S. - Director
Appointment date: 09 Aug 2021
Mirel L. - Director (Inactive)
Appointment date: 23 Oct 2020
Termination date: 09 Aug 2021
Silja S. - Director (Inactive)
Appointment date: 02 Sep 2018
Termination date: 01 Nov 2020
Petri L. - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 02 Sep 2018
Jyrki S. - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 02 Sep 2018
Suvi A. - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 29 Jul 2013
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