AEP PACIFIC LIMITED

IMPORTANT INFORMATION

Company number: 901807
NZBN: 9429037874940
Status: Registered
Date registered: April 7, 1998
Entity type: NZ Limited Company
Constitution: Yes
Annual return: July Last filed June 30, 2025
Companies Office: View

Addresses

  • Registered Office

    Care of Nexia New Zealand, Level 1, 5 William Laurie Place, Albany, Auckland, 0632
  • Address for service

    Care of Nexia New Zealand, Level 1, 5 William Laurie Place, Albany, Auckland, 0632

EXTRA INFORMATION

Business classification:
None listed
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: April 7, 1998
Appointed: December 31, 2023

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Waterhouse Trust B.V.
Strawinskylaan 3127, 8e Verdieping, 1077 Zx Amsterdam, NL

SHAREHOLDING

2,231,091 total shares

75.00%
(1,673,318 shares)
AEP International B.V.
25.00%
(557,773 shares)
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Source: Companies Office