A Plus Waterproofing 2008 Limited was launched on 16 Sep 2008 and issued an NZ business identifier of 9429032580822. The registered LTD company has been supervised by 3 directors: Felicity Philip - an active director whose contract began on 16 Sep 2008,
Nicholas Green - an inactive director whose contract began on 16 Sep 2008 and was terminated on 19 Sep 2013,
Paul Linsdey Maunder - an inactive director whose contract began on 05 Sep 2011 and was terminated on 15 Mar 2013.
As stated in BizDb's data (last updated on 28 May 2020), this company filed 1 address: 1B Herd Road, Hillsborough, Auckland, 1042 (type: physical, registered).
Up to 04 Sep 2015, A Plus Waterproofing 2008 Limited had been using 37 Canberra Avenue, Lynfield, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 30 shares are held by 2 entities, namely:
Felicity Philip (an individual) located at Hillsborough, Auckland postcode 1042,
Nicholas Green (an individual) located at Hillsborough, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Felicity Philip - located at Hillsborough, Auckland. A Plus Waterproofing 2008 Limited has been classified as "Waterproofing of buildings" (business classification E329990).
Previous addresses
Address: 37 Canberra Avenue, Lynfield, Auckland, 1042 New Zealand
Registered & physical address used from 31 Aug 2012 to 04 Sep 2015
Address: 20a Leonard Rd, Mt Wellington, Auckland New Zealand
Physical & registered address used from 16 Sep 2008 to 31 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Felicity Philip |
Hillsborough Auckland 1042 New Zealand |
16 Sep 2008 - |
Individual | Nicholas Green |
Hillsborough Auckland 1042 New Zealand |
15 May 2019 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Felicity Philip |
Hillsborough Auckland 1042 New Zealand |
16 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paul Linsdey Maunder |
Lynfield Auckland 1042 New Zealand |
27 Jan 2013 - 11 Jun 2013 |
Individual | Nicholas Green |
Lynfield Auckland 1042 New Zealand |
20 Sep 2008 - 19 Sep 2013 |
Director | Paul Linsdey Maunder |
Lynfield Auckland 1042 New Zealand |
27 Jan 2013 - 11 Jun 2013 |
Felicity Philip - Director
Appointment date: 16 Sep 2008
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Dec 2014
Nicholas Green - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 19 Sep 2013
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 10 Dec 2011
Paul Linsdey Maunder - Director (Inactive)
Appointment date: 05 Sep 2011
Termination date: 15 Mar 2013
Address: Panmure, Auckland, 1072 New Zealand
Address used since 05 Sep 2011
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