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A Plus B Limited

Type: NZ Limited Company (Ltd)
9429036933525
NZBN
1132642
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical & service & registered address used since 24 May 2019

A Plus B Limited, a registered company, was incorporated on 17 Apr 2001. 9429036933525 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been managed by 2 directors: Avril Maree Ringrose - an active director whose contract started on 17 Apr 2001,
Brent Francis Ringrose - an active director whose contract started on 17 Apr 2001.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (types include: physical, service).
A Plus B Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address up until 24 May 2019.
Old names used by the company, as we managed to find at BizDb, included: from 17 Apr 2001 to 13 Nov 2001 they were named Brent Ringrose Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 06 May 2019 to 24 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Mar 2016 to 06 May 2019

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 06 Mar 2014 to 07 Mar 2016

Address: C/-whk, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 18 Sep 2009 to 06 Mar 2014

Address: 23 Jillett St, Titahi Bay, Porirua

Physical & registered address used from 06 Mar 2005 to 18 Sep 2009

Address: 34 Main Road, Titahi Bay, Wellington

Registered & physical address used from 17 Apr 2001 to 06 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ringrose, Brent Francis Titahi Bay
Wellington
Shares Allocation #2 Number of Shares: 1
Individual Ringrose, Avril Maree Titahi Bay
Wellington
Directors

Avril Maree Ringrose - Director

Appointment date: 17 Apr 2001

Address: Titahi Bay, Wellington, 5022 New Zealand

Address used since 17 Apr 2001


Brent Francis Ringrose - Director

Appointment date: 17 Apr 2001

Address: Titahi Bay, Wellington, 5022 New Zealand

Address used since 17 Apr 2001

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