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Indufor Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429031219150
NZBN
3271689
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 7
55 Shortland St
Auckland 1143
New Zealand
Physical & service & registered address used since 19 Mar 2012
Level 7
55 Shortland St
Auckland 1143
New Zealand
Office & delivery address used since 26 Nov 2019
105039
Auckland 1143
New Zealand
Postal address used since 26 Nov 2019

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).

Addresses

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

Contact info
64 21 581994
Phone
nav.singh@indufor-ap.com
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
nav.singh@indufor-ap.com
23 Nov 2018 Email
Indufor-ap.com
23 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Other (Other) Indufor Oy
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Iap Holding Limited
Shareholder NZBN: 9429031209199
Auckland
Auckland
Null 1143
New Zealand
Directors

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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