General information
Apark & Ride Limited
Type: NZ Limited Company (Ltd)9429034586501
New Zealand Business Number
1683482
Company Number
Registered
Company Status
091502771
GST Number
Apark & Ride Limited (New Zealand Business Number 9429034586501) was started on 19 Aug 2005. 6 addresess are currently in use by the company: 57 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, service). 33-39 Totara Avenue, New Lynn, Auckland had been their registered address, up to 06 Apr 2022. 5166888 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2583388 shares (50% of shares), namely:
Nztvl Limited (an entity) located at Mangere, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 50% of all shares (2583500 shares); it includes
Eco'nsave Limited (an entity) - located at Mangere, Auckland. Our data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 465-467 Khyber Pass Road, Newmarket, Auckland, New Zealand, 1023 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 25 Aug 2013 |
| 360 C Dominion Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 06 Apr 2022 |
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & service | 03 Sep 2024 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dingwei Shu
Newmarket, Auckland, 1023
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Quan Shu
Newmarket, Auckland, 1023
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Aihua Liu
Epsom, Auckland, 1023
Address used since 12 Mar 2025 |
Director | 12 Mar 2025 - current |
|
Quan Shu
Epsom, Auckland, 1023
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - 13 Mar 2025 |
|
Wei Shu
Newmarket, Auckland, 1023
Address used since 01 Jan 2015
Epsom, Auckland, 1023
Address used since 18 Dec 2018 |
Director | 01 Jan 2015 - 19 Jun 2024 |
|
Graham Clive Fletcher
Sandringham, Auckland, 1025
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - 31 Mar 2017 |
|
Ian Maddox
Newmarket, Auckland, 1023
Address used since 31 Dec 2012 |
Director | 19 Aug 2005 - 01 Jan 2015 |
|
Ian Ross Gray
Remuera, Auckland, 1050
Address used since 25 Nov 2005 |
Director | 25 Nov 2005 - 26 Aug 2010 |
|
Lynette Robin Ferguson
Titirangi, Auckland,
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - 31 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33-39 Totara Avenue, New Lynn, Auckland, 0600 | Registered & physical | 28 Apr 2021 - 06 Apr 2022 |
| 57 Pavilion Drive, Mangere, Auckland, 0600 | Physical & registered | 20 Apr 2021 - 28 Apr 2021 |
| 39 Totara Avenue, New Lynn, Auckland, 0600 | Physical & registered | 12 Jan 2021 - 20 Apr 2021 |
| 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 03 Sep 2010 - 12 Jan 2021 |
| 465 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 31 Jul 2009 - 03 Sep 2010 |
| 360c Dominion Road, Mt Eden, Auckland, New Zealand | Registered & physical | 16 Apr 2009 - 31 Jul 2009 |
| Mt Albert Science Centre, 120 Mt Albert Road, Auckland, New Zealand | Physical & registered | 19 Aug 2005 - 16 Apr 2009 |
Financial Data
Financial info
5166888
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2583388
| Shareholder Name | Address | Period |
|---|---|---|
|
Nztvl Limited Shareholder NZBN: 9429033269887 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
15 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 2583500
| Shareholder Name | Address | Period |
|---|---|---|
|
Eco'nsave Limited Shareholder NZBN: 9429031338837 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
15 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drapac Pharmaceuticals Limited Shareholder NZBN: 9429034211601 Company Number: 1794914 Entity |
24 Feb 2016 - 31 Aug 2016 | |
|
Bioactives Research New Zealand Limited Shareholder NZBN: 9429030148680 Company Number: 4536560 Entity |
15 Jun 2014 - 24 Jun 2014 | |
|
Bioactives Research New Zealand (1998) Limited Shareholder NZBN: 9429037866587 Company Number: 903413 Entity |
Mangere Auckland 2022 |
31 Aug 2016 - 15 Mar 2025 |
|
Kawaha Restaurant Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
New Zealand Natural Healthcare Products Limited Shareholder NZBN: 9429032933246 Company Number: 2088729 Entity |
31 Jan 2008 - 15 Jun 2014 | |
|
New Zealand Natural Healthcare Products Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Awa Hotel Limited Shareholder NZBN: 9429032970593 Company Number: 2078226 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Awa Ds Limited Shareholder NZBN: 9429032933246 Company Number: 2088729 Entity |
31 Jan 2008 - 15 Jun 2014 | |
|
Grenland Limited Shareholder NZBN: 9429030148680 Company Number: 4536560 Entity |
15 Jun 2014 - 24 Jun 2014 | |
|
Nznat Limited Shareholder NZBN: 9429032970593 Company Number: 2078226 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Apark Limited Shareholder NZBN: 9429033269283 Company Number: 1961953 Entity |
15 Jun 2014 - 24 Jun 2014 | |
|
Shu, Quan Individual |
Epsom Auckland, New Zealand |
19 Aug 2005 - 27 Jun 2010 |
|
Nznat Limited Shareholder NZBN: 9429032970593 Company Number: 2078226 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Grenland Limited Shareholder NZBN: 9429030148680 Company Number: 4536560 Entity |
15 Jun 2014 - 24 Jun 2014 | |
|
New Zealand Natural Healthcare Products Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Nzlande Kiwi Limited Shareholder NZBN: 9429030620520 Company Number: 3889756 Entity |
15 Jun 2014 - 24 Jun 2014 | |
|
Drapac Group Limited Shareholder NZBN: 9429032933246 Company Number: 2088729 Entity |
31 Jan 2008 - 15 Jun 2014 | |
|
Apark Limited Shareholder NZBN: 9429033269283 Company Number: 1961953 Entity |
15 Jun 2014 - 24 Jun 2014 | |
|
Nzlande Kiwi Limited Shareholder NZBN: 9429030620520 Company Number: 3889756 Entity |
15 Jun 2014 - 24 Jun 2014 | |
|
Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Drapac Nznat Limited Shareholder NZBN: 9429032970593 Company Number: 2078226 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
NZ China Exchange Promotion Centre Limited Shareholder NZBN: 9429034211601 Company Number: 1794914 Entity |
24 Feb 2016 - 31 Aug 2016 | |
|
Drapac Institute Limited Shareholder NZBN: 9429032933925 Company Number: 2088193 Entity |
25 Jan 2008 - 27 Jun 2010 | |
|
Zealandnia Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Drapac Nznat Limited Shareholder NZBN: 9429032970593 Company Number: 2078226 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Zealandnia Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
NZ China Exchange Promotion Centre Limited Shareholder NZBN: 9429034211601 Company Number: 1794914 Entity |
24 Feb 2016 - 31 Aug 2016 | |
|
Drkiwi Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Drapac Institute Limited Shareholder NZBN: 9429032933925 Company Number: 2088193 Entity |
25 Jan 2008 - 27 Jun 2010 | |
|
Drapac Group Limited Shareholder NZBN: 9429032933246 Company Number: 2088729 Entity |
31 Jan 2008 - 15 Jun 2014 | |
|
Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Drapac Pharmaceuticals Limited Shareholder NZBN: 9429034211601 Company Number: 1794914 Entity |
24 Feb 2016 - 31 Aug 2016 | |
|
Awa Ds Limited Shareholder NZBN: 9429032933246 Company Number: 2088729 Entity |
31 Jan 2008 - 15 Jun 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Drapac Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1550592 |
| Country of origin | NZ |
| Address |
465-467 Khyber Pass Road Newmarket Auckland 1023 |
Location
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