Aep Pacific Limited was registered on 08 Apr 1998 and issued a New Zealand Business Number of 9429037874940. The registered LTD company has been supervised by 4 directors: Jeroen Brand - an active director whose contract started on 08 Apr 1998,
Floris D. - an active director whose contract started on 01 Jan 2024,
Ronald V. - an inactive director whose contract started on 21 Dec 2016 and was terminated on 01 Jan 2024,
Theodorus S. - an inactive director whose contract started on 08 Apr 1998 and was terminated on 21 Dec 2016.
As stated in BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service).
Up to 28 Feb 2020, Aep Pacific Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address.
BizDb identified past names used by this company: from 08 Apr 1998 to 21 Dec 2016 they were called Alphatron Pacific Limited.
A total of 2231091 shares are issued to 2 groups (2 shareholders in total). In the first group, 557773 shares are held by 1 entity, namely:
Brand, Jeroen (an individual) located at Bayview, North Shore City postcode 0629.
Previous addresses
Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 28 May 2018 to 28 Feb 2020
Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 25 Aug 2016 to 28 May 2018
Address #3: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 05 Aug 2013 to 25 Aug 2016
Address #4: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Registered & physical address used from 09 Aug 2010 to 05 Aug 2013
Address #5: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand
Physical & registered address used from 21 Aug 2006 to 09 Aug 2010
Address #6: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 07 Oct 2005 to 21 Aug 2006
Address #7: 10/36 William Pickering Drive, Albany, North Shore City
Registered & physical address used from 02 Aug 2004 to 07 Oct 2005
Address #8: C/- Bdo Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland
Physical & registered address used from 04 Sep 2001 to 02 Aug 2004
Address #9: B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland
Physical address used from 04 Sep 2001 to 04 Sep 2001
Address #10: C/- Bdo Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland
Registered address used from 12 Apr 2000 to 04 Sep 2001
Basic Financial info
Total number of Shares: 2231091
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 557773 | |||
| Individual | Brand, Jeroen |
Bayview North Shore City 0629 New Zealand |
08 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 1673318 | |||
| Other (Other) | Aep International B.v. | 08 Apr 1998 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Alphatron Holding B.v. | 08 Apr 1998 - 21 Dec 2016 | |
| Other | Null - Alphatron Holding B.v. | 08 Apr 1998 - 21 Dec 2016 |
Ultimate Holding Company
Jeroen Brand - Director
Appointment date: 08 Apr 1998
Address: Bayview, North Shore City, 0629 New Zealand
Address used since 30 Jul 2010
Floris D. - Director
Appointment date: 01 Jan 2024
Ronald V. - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 01 Jan 2024
Theodorus S. - Director (Inactive)
Appointment date: 08 Apr 1998
Termination date: 21 Dec 2016
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