Pap Group Limited
Type: NZ Limited Company (Ltd)Pap Group Limited (New Zealand Business Number 9429030271425) was registered on 10 Apr 2013. 2 addresses are currently in use by the company: 73A East Coast Road, Castor Bay, Auckland, 0620 (type: physical, registered). 28 Constellation Drive, Rosedale, Auckland had been their physical address, until 24 Dec 2019. Pap Group Limited used other names, namely: New Zealand Drinking Waters Limited from 03 Feb 2015 to 29 Jan 2021, Measkline Shipping Group Limited (09 Apr 2013 to 03 Feb 2015). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Yu, Illy (a director) located at Castor Bay, Auckland postcode 0620. "Shipping agency service (excluding handling of goods)" (business classification I529140) is the category the ABS issued to Pap Group Limited. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73a East Coast Road, Castor Bay, Auckland, 0620 | Physical & registered & service | 24 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Illy Yu
Castor Bay, Auckland, 0620
Address used since 01 Jan 2020
Forrest Hill, Auckland, 0620
Address used since 01 Aug 2014 |
Director | 10 Apr 2013 - current |
|
Yili Huang
Forrest Hill, Auckland, 0620
Address used since 01 Aug 2014 |
Director | 10 Apr 2013 - current |
|
Yit Hou Lai
Lorong Haji Taib 2, Kuala Lumpur, 50350
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 26 Nov 2018 |
|
Mubin Xu
Forrest Hill, Auckland, 0620
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 10 Nov 2014 |
| 8a Kenmure Avenue , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 28 Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered | 13 Jun 2017 - 24 Dec 2019 |
| 8a Kenmure Avenue, Forrest Hill, Auckland, 0620 | Physical & registered | 09 Aug 2016 - 13 Jun 2017 |
| 220 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Apr 2013 - 09 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Illy Director |
Castor Bay Auckland 0620 |
09 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Measkline Foundation Other |
05 Jun 2013 - 29 Jan 2015 | |
|
Unifocus Group Llc Other |
10 Apr 2013 - 04 Jun 2013 | |
|
Lai, Yit Hou Individual |
Lorong Haji Taib 2 Kuala Lumpur 50350 |
02 Jun 2017 - 09 Aug 2019 |
|
Reinga Foundation Other |
29 Jan 2015 - 01 Aug 2016 | |
|
Nzdau Limited Shareholder NZBN: 9429030148697 Company Number: 4536578 Entity |
01 Aug 2016 - 18 May 2017 | |
|
Huang, Yili Director |
Forrest Hill Auckland 0620 |
18 May 2017 - 02 Jun 2017 |
|
Nzdau Limited Shareholder NZBN: 9429030148697 Company Number: 4536578 Entity |
01 Aug 2016 - 18 May 2017 | |
|
Huang, Christie Individual |
Forrest Hill Auckland 0620 |
04 Jun 2013 - 05 Jun 2013 |
|
Newyeth Tours Holdings Limited Shareholder NZBN: 9429030148697 Company Number: 4536578 Entity |
01 Aug 2016 - 18 May 2017 | |
|
Null - Unifocus Group Llc Other |
10 Apr 2013 - 04 Jun 2013 | |
|
Null - Measkline Foundation Other |
05 Jun 2013 - 29 Jan 2015 | |
|
Null - Reinga Foundation Other |
29 Jan 2015 - 01 Aug 2016 | |
|
Bruson Water Limited Shareholder NZBN: 9429030148697 Company Number: 4536578 Entity |
01 Aug 2016 - 18 May 2017 | |
|
Bruson Water Limited Shareholder NZBN: 9429030148697 Company Number: 4536578 Entity |
01 Aug 2016 - 18 May 2017 |
 |
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