Apec Equity Limited
Type: NZ Limited Company (Ltd)Apec Equity Limited (New Zealand Business Number 9429034058237) was registered on 13 Jun 2006. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Han, Jianghua (a director) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 3 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Pearson, Richard Clive (an individual) - located at Parnell, Auckland,
Han, Jianghua (a director) - located at Bucklands Beach, Auckland,
Marsh, Kevin John (an individual) - located at Murrays Bay, Auckland. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 13 Jun 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Jianghua Han
Bucklands Beach, Auckland, 2012
Address used since 02 May 2023
Bucklands Beach, Auckland, 2012
Address used since 06 Jul 2018 |
Director | 06 Jul 2018 - current |
|
Liang Ren Li
Bucklands Beach, Auckland, 4501
Address used since 21 Mar 2016 |
Director | 13 Jun 2006 - 22 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Han, Jianghua Director |
Bucklands Beach Auckland 2012 |
18 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Richard Clive Individual |
Parnell Auckland 1052 |
25 Oct 2018 - current |
|
Han, Jianghua Director |
Bucklands Beach Auckland 2012 |
18 Oct 2018 - current |
|
Marsh, Kevin John Individual |
Murrays Bay Auckland 0630 |
25 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Liang Ren Individual |
Bucklands Beach Auckland |
13 Jun 2006 - 25 Oct 2018 |
|
Li, Liang Ren Individual |
Bucklands Beach Auckland |
13 Jun 2006 - 25 Oct 2018 |
|
Li, Xiu Ren Individual |
Xishan Village Dalian, China |
13 Jun 2006 - 16 Dec 2010 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |