Apcfi Management Limited was registered on 20 Nov 2013 and issued a New Zealand Business Number of 9429040980560. The registered LTD company has been managed by 4 directors: Danny Chan - an active director whose contract started on 18 Jan 2016,
Nicholas Chan - an active director whose contract started on 01 Mar 2022,
Helen Marie Darling - an inactive director whose contract started on 20 Nov 2013 and was terminated on 01 Mar 2022,
David Willam Mace - an inactive director whose contract started on 16 Jun 2015 and was terminated on 07 Oct 2021.
According to BizDb's data (last updated on 19 Apr 2024), this company registered 1 address: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service).
Until 07 Aug 2017, Apcfi Management Limited had been using 25 Mailer Street, Mornington, Dunedin as their registered address.
BizDb found old names for this company: from 20 Nov 2013 to 17 Mar 2022 they were called Asia Pacific Centre For Food Integrity Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Chan, Danny (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 30 per cent shares (exactly 300 shares) and includes
Darling, Helen Marie - located at Rd 3, Cromwell,
Helen Darling - located at Rd 3, Cromwell. Apcfi Management Limited has been categorised as "Regulating food and agricultural standards" (business classification O772013).
Previous addresses
Address #1: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand
Registered & physical address used from 07 Oct 2014 to 07 Aug 2017
Address #2: 82 School Road, Rd 2, Mosgiel, 9092 New Zealand
Registered & physical address used from 20 Nov 2013 to 07 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Director | Chan, Danny |
Remuera Auckland 1050 New Zealand |
26 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Darling, Helen Marie |
Rd 3 Cromwell 9383 New Zealand |
20 Nov 2013 - |
| Director | Helen Marie Darling |
Rd 3 Cromwell 9383 New Zealand |
20 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mace, David Willam |
Rd 1 Queenstown 9371 New Zealand |
23 Jul 2015 - 07 Oct 2021 |
| Individual | Allen, Geoffrey Mervyn |
North East Valley Dunedin 9010 New Zealand |
28 Jul 2017 - 08 Oct 2021 |
| Individual | Mace, Ngaire |
Queenstown 9371 New Zealand |
26 Jul 2017 - 07 Oct 2021 |
Danny Chan - Director
Appointment date: 18 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jan 2016
Nicholas Chan - Director
Appointment date: 01 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2022
Helen Marie Darling - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 01 Mar 2022
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 29 Sep 2014
David Willam Mace - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 07 Oct 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Jul 2018
Address: Millbrook Resort, Arrowtown, 9348 New Zealand
Address used since 16 Jun 2015
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