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Apb Investments Limited

Type: NZ Limited Company (Ltd)
9429036009916
NZBN
1296202
Company Number
Registered
Company Status
Current address
34 Mandeville Place
Unsworth Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Apr 2015

Apb Investments Limited, a registered company, was registered on 09 May 2003. 9429036009916 is the NZBN it was issued. This company has been managed by 2 directors: Paul Wong - an active director whose contract started on 09 May 2003,
Hyun Hee Lee - an active director whose contract started on 21 Mar 2016.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 34 Mandeville Place, Unsworth Heights, Auckland, 0632 (type: registered, physical).
Apb Investments Limited had been using 38 Salamanca Road, Sunnynook, Auckland as their registered address up until 09 Apr 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address: 38 Salamanca Road, Sunnynook, Auckland, 0620 New Zealand

Registered & physical address used from 15 Mar 2013 to 09 Apr 2015

Address: 34 Mandeville Pl, Unsworth Heights, Auckland New Zealand

Registered & physical address used from 13 Apr 2007 to 15 Mar 2013

Address: Level 6, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 09 May 2003 to 13 Apr 2007

Contact info
64 21 1331314
07 Mar 2019 Phone
wongp28@gmail.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wong, Paul Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Lee, Hyun Hee Unsworth Heights
Auckland
0632
New Zealand
Directors

Paul Wong - Director

Appointment date: 09 May 2003

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 30 Mar 2015


Hyun Hee Lee - Director

Appointment date: 21 Mar 2016

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 21 Mar 2016

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