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Apollogrip Importers Limited

Type: NZ Limited Company (Ltd)
9429036947188
NZBN
1129204
Company Number
Registered
Company Status
78693495
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Po Box 22065
Otahuhu
Auckland 1062
New Zealand
Postal address used since 09 Jul 2019
1/20 Marjorie Jayne Cr,
Otahuhu
Auckland 1062
New Zealand
Physical & registered & service address used since 17 Jul 2019
1/20 Marjorie Jayne Cr,
Otahuhu
Auckland 1062
New Zealand
Delivery address used since 11 May 2020

Apollogrip Importers Limited was started on 30 Mar 2001 and issued an NZBN of 9429036947188. This registered LTD company has been supervised by 3 directors: Chun Feng Wang - an active director whose contract started on 30 Mar 2001,
David Chun Feng Wang - an active director whose contract started on 30 Mar 2001,
Li Feng Wang - an inactive director whose contract started on 02 Sep 2002 and was terminated on 01 Apr 2005.
As stated in our information (updated on 28 Mar 2024), this company registered 4 addresses: Suite 1, 20 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 (office address),
1/20 Marjorie Jayne Cr,, Otahuhu, Auckland, 1062 (delivery address),
1/20 Marjorie Jayne Cr,, Otahuhu, Auckland, 1062 (physical address),
1/20 Marjorie Jayne Cr,, Otahuhu, Auckland, 1062 (registered address) among others.
Until 17 Jul 2019, Apollogrip Importers Limited had been using 1/20 Marjorie Jayne Crescent, Otahuhu, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Wang and Liu Trustee Limited (an entity) located at Grafton, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wang, David Chun Feng - located at Remuera, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Liu, Xiao Ling, located at Remuera, Auckland (an individual). Apollogrip Importers Limited has been categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Other active addresses

Principal place of activity

Suite 1, 20 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 1/20 Marjorie Jayne Crescent, Otahuhu, Auckland New Zealand

Registered & physical address used from 19 Mar 2008 to 17 Jul 2019

Address #2: 3a/41 Morrin Rd, Mt Wellington

Registered address used from 12 Apr 2007 to 19 Mar 2008

Address #3: 3a/41 Morrin Rd,, Mt Wellington

Physical address used from 30 May 2003 to 19 Mar 2008

Address #4: 12c Homestead Drive, Mt Wellington, Auckland

Physical address used from 30 Mar 2001 to 30 May 2003

Address #5: 12c Homestead Drive, Mt Wellington, Auckland

Registered address used from 30 Mar 2001 to 12 Apr 2007

Contact info
64 21 2853768
11 May 2020 Phone
david@apollogrip.co.nz
11 May 2020 Email
david@apollogrip.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.apollogrip.co.nz
09 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Wang And Liu Trustee Limited
Shareholder NZBN: 9429034510681
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wang, David Chun Feng Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Liu, Xiao Ling Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Xiao Ling Mt Wellington
Auckland
Individual Wang, Li Feng Mt Wellington
Auckland
Directors

Chun Feng Wang - Director

Appointment date: 30 Mar 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jun 2021


David Chun Feng Wang - Director

Appointment date: 30 Mar 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jun 2021

Address: Grafton, Auckland, 1010 New Zealand

Address used since 18 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Mar 2010


Li Feng Wang - Director (Inactive)

Appointment date: 02 Sep 2002

Termination date: 01 Apr 2005

Address: Mt Wellington, Auckland,

Address used since 02 Sep 2002

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