Apoland Corporation (new Zealand) Limited
Type: NZ Limited Company (Ltd)Apoland Corporation (New Zealand) Limited (issued an NZ business number of 9429038496356) was launched on 22 Mar 1995. 4 addresses are in use by the company: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 86 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 01 Jun 2018. 1184141 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 44368 shares (3.75% of shares), namely:
Chen, I-Y (an individual) located at Farm Cove, Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 96.25% of all shares (1139773 shares); it includes
Apoland International Corp (an other) - located at Tun-Hua S Rd Taipei 106, Taiwan, Republic Of China. Businesscheck's database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Nice Group Headquarters, 17f No.97 Sec 2, Tun-hua S. Road, Taipei 106 | Other (Address for Records) & records (Address for Records) | 11 Sep 1998 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 01 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Chih-yue Chang
Chia Yi City, Taiwan, Republic Of,
Address used since 22 Mar 1995 |
Director | 22 Mar 1995 - current |
|
I-yen Chen
Auckland, 2012
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - current |
|
Kwan-ju Chen
Taipei City,
Address used since 07 Dec 2017 |
Director | 07 Dec 2017 - current |
|
Sheng-chieh Su
Taipei,
Address used since 17 Aug 2015 |
Director | 15 Jun 2009 - 15 Dec 2017 |
|
Jeam-liang Chen
Chiayi County,
Address used since 17 Aug 2015 |
Director | 15 Jun 2009 - 07 Dec 2017 |
|
Jeam-yaue Chen
Fu-shing S. Road, Sec 1, Taipei, Taiwan, Republic Of China,
Address used since 22 Mar 1995 |
Director | 22 Mar 1995 - 15 Jun 2009 |
|
Chih-hong Chen
Fu-shing S. Road, Sec 1, Taipei, Taiwan, Republic Of China,
Address used since 22 Mar 1995 |
Director | 22 Mar 1995 - 15 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2016 - 01 Jun 2018 |
| 22 Amersham Way, Manukau City, 2241 | Registered | 09 Aug 2013 - 04 Oct 2016 |
| 22 Amersham Way, Manukau City, 2104 | Physical | 25 Jun 2009 - 04 Oct 2016 |
| Cst Nexia Limited, 22 Amersham Way, Manukau City | Registered | 25 Jun 2009 - 09 Aug 2013 |
| 25 Bramley Drive, Farm Cove, Pakuranga, Auckland | Physical & registered | 22 Mar 1995 - 25 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, I-y Individual |
Farm Cove Pakuranga, Auckland |
22 Mar 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apoland International Corp Other (Other) |
Tun-hua S Rd Taipei 106, Taiwan Republic Of China |
22 Mar 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Apoland International Corp. |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | TW |
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