General information
Asia Pacific Partners Limited
Type: NZ Limited Company (Ltd)9429035948704
New Zealand Business Number
1320823
Company Number
Registered
Company Status
Asia Pacific Partners Limited (issued an NZ business identifier of 9429035948704) was incorporated on 16 Jun 2003. 2 addresses are in use by the company: 154 Fred Taylor Drive, Whenuapai, Auckland, 0814 (type: registered, service). 7 Hautu Drive, Wiri, Auckland had been their registered address, up until 07 Apr 2025. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5 per cent of shares), namely:
Tong, Morlan (an individual) located at Whenuapai, Auckland postcode 0814. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Tong, Morlan (an individual) - located at Whenuapai, Auckland. Our information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Hautu Drive, Wiri, Auckland, 2104 | Physical | 15 Feb 2008 |
| 154 Fred Taylor Drive, Whenuapai, Auckland, 0814 | Registered & service | 07 Apr 2025 |
Contact info
www.asiapacificpartners.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hui Ai Adriana Tong
Whenuapai, Auckland, 0814
Address used since 09 Mar 2015 |
Director | 16 Jun 2003 - current |
|
Ian Duart Maclean
St Marys Bay, Auckland,
Address used since 21 Dec 2004 |
Director | 11 Aug 2003 - 06 May 2005 |
|
Jennifer Mary Shipley
Newmarket,
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 18 Oct 2004 |
|
Martyn Garry Green
Kumeu,
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 15 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Hautu Drive, Wiri, Auckland, 2104 | Registered & service | 15 Feb 2008 - 07 Apr 2025 |
| 1st Floor, 511 Mt. Wellington Highway, Mt. Wellington, Auckland | Registered & physical | 16 Mar 2006 - 16 Mar 2006 |
| 1st Fl, 511 Mt Wellington Highway, Mt Wellington, Auckland | Registered & physical | 16 Mar 2006 - 15 Feb 2008 |
| Level 6, Patent House, 57 Fort Street, Auckland | Registered & physical | 11 Jul 2003 - 16 Mar 2006 |
| C/- Nekta International Ltd, 1st Floor, Jacks Bldg, 511 Mt Wellington Hwy, Mt, Wellington, Auckland | Registered & physical | 16 Jun 2003 - 11 Jul 2003 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Morlan Individual |
Whenuapai Auckland 0814 |
25 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Morlan Individual |
Whenuapai Auckland 0814 |
25 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Al Ghurair, Abdulrahman Saif Individual |
3rd Floor, Office Suite No.302 Port Saeed, Deira, Dubai |
05 Apr 2004 - 25 Jan 2023 |
|
Green, Martyn Garry Individual |
Kumeu Auckland |
05 Apr 2004 - 27 Jun 2010 |
|
Green, Martyn Garry Individual |
Kumeu Auckland |
05 Apr 2004 - 27 Jun 2010 |
|
Tong, Hui Ai Adriana Individual |
Whenuapai |
05 Apr 2004 - 05 Apr 2004 |
|
Shipley, Burton Ross Individual |
Newmarket Auckland |
07 Apr 2004 - 06 Sep 2023 |
|
Shipley, Burton Ross Individual |
Newmarket Auckland |
07 Apr 2004 - 06 Sep 2023 |
|
Shipley, Burton Ross Individual |
Newmarket Auckland |
07 Apr 2004 - 06 Sep 2023 |
|
Shipley, Jennifer Mary Individual |
Newmarket |
07 Apr 2004 - 13 Mar 2023 |
|
Shipley, Jennifer Mary Individual |
Newmarket |
07 Apr 2004 - 13 Mar 2023 |
|
Tong, Hui Ai Adriana Individual |
Whenuapai |
05 Apr 2004 - 05 Apr 2004 |
|
Shipley, Benjamin Herbert Burton Individual |
Newmarket Auckland 1023 |
13 Mar 2023 - 06 Sep 2023 |
|
Shipley, Anna Ivy Individual |
Grey Lynn Auckland 1021 |
13 Mar 2023 - 06 Sep 2023 |
|
Gary, Leech Individual |
Newmarket Auckland |
07 Apr 2004 - 20 Oct 2021 |
|
Maclean, Ian Duart Individual |
St Marys Bay Auckland |
07 Apr 2004 - 08 Mar 2005 |
|
Al Ghurair, Abdulrahman Saif Individual |
3rd Floor, Office Suite No.302 Port Saeed, Deira, Dubai |
05 Apr 2004 - 25 Jan 2023 |
Location
Companies nearby
 |
Hermon Bagels Limited 7 Hautu Drive |
|
Nekta Nutrition Limited 7 Hautu Drive |
|
Nekta International Limited 7 Hautu Drive |
|
Nekta Products Limited 7 Hautu Drive |
|
Nekta Healthcare Limited 7 Hautu Drive |
|
Alpha Nutrition Limited 8 Ha Crescent |