Apn & C Holdings Limited was started on 22 Sep 2014 and issued a business number of 9429041421000. This registered LTD company has been supervised by 6 directors: Chao Zheng - an active director whose contract started on 20 Feb 2017,
Charlie Zheng - an active director whose contract started on 20 Feb 2017,
Andrew Clarke Cotterrell - an inactive director whose contract started on 22 Sep 2014 and was terminated on 18 Sep 2020,
Murray George Harden - an inactive director whose contract started on 10 Oct 2014 and was terminated on 30 Oct 2018,
Peter Andrew Dowell - an inactive director whose contract started on 22 Sep 2014 and was terminated on 20 Feb 2017.
As stated in our information (updated on 16 Apr 2024), this company registered 1 address: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service).
Up until 10 Aug 2017, Apn & C Holdings Limited had been using 150 Featherston Street, Wellington Central, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Zheng, Chao (a director) located at Churton Park, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Mk Trustee (Apnc) Limited - located at Wellington Central, Wellington. Apn & C Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 150 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 06 Mar 2017 to 10 Aug 2017
Address #2: 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 04 Mar 2015 to 06 Mar 2017
Address #3: 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 22 Sep 2014 to 04 Mar 2015
Address #4: 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 22 Sep 2014 to 06 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Zheng, Chao |
Churton Park Wellington 6037 New Zealand |
09 Oct 2020 - |
Shares Allocation #2 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Mk Trustee (apnc) Limited Shareholder NZBN: 9429041421901 |
Wellington Central Wellington 6011 New Zealand |
22 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zheng, Charlie |
Churton Park Wellington 6037 New Zealand |
21 Feb 2017 - 09 Oct 2020 |
Individual | Cotterrell, Andrew Clarke |
Seatoun Wellington 6022 New Zealand |
22 Sep 2014 - 21 Feb 2017 |
Individual | Dowell, Peter Andrew |
Wadestown Wellington 6012 New Zealand |
22 Sep 2014 - 21 Feb 2017 |
Director | Andrew Clarke Cotterrell |
Seatoun Wellington 6022 New Zealand |
22 Sep 2014 - 22 Sep 2014 |
Director | Peter Andrew Dowell |
Wadestown Wellington 6012 New Zealand |
22 Sep 2014 - 21 Feb 2017 |
Chao Zheng - Director
Appointment date: 20 Feb 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Jun 2020
Charlie Zheng - Director
Appointment date: 20 Feb 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Jun 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 20 Feb 2017
Andrew Clarke Cotterrell - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 18 Sep 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 22 Sep 2014
Murray George Harden - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 30 Oct 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 10 Oct 2014
Peter Andrew Dowell - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 20 Feb 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 22 Sep 2014
Chao Zheng - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 10 Oct 2014
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 23 Sep 2014
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