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A Plus Waterproofing 2008 Limited

Type: NZ Limited Company (Ltd)
9429032580822
NZBN
2168630
Company Number
Registered
Company Status
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
1b Herd Road
Hillsborough
Auckland 1042
New Zealand
Physical & registered address used since 04 Sep 2015

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).

Addresses

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

Contact info
64 27 2101415
Phone
a.pluswaterproofing@ymail.com
Email
www.aplusgroupnz.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Felicity Philip Hillsborough
Auckland
1042
New Zealand
Individual Nicholas Green Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Felicity Philip Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul Linsdey Maunder Lynfield
Auckland
1042
New Zealand
Individual Nicholas Green Lynfield
Auckland
1042
New Zealand
Director Paul Linsdey Maunder Lynfield
Auckland
1042
New Zealand
Directors

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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