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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wong, Paul |
Unsworth Heights Auckland 0632 New Zealand |
09 May 2003 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Lee, Hyun Hee |
Unsworth Heights Auckland 0632 New Zealand |
21 Mar 2016 - |
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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