A&P One Limited was registered on 07 Dec 2007 and issued an NZ business number of 9429033037905. The registered LTD company has been managed by 2 directors: Thomas Andrews - an active director whose contract started on 07 Dec 2007,
Robin Arthur Porter - an inactive director whose contract started on 07 Dec 2007 and was terminated on 30 Apr 2015.
As stated in BizDb's database (last updated on 17 Apr 2024), this company registered 1 address: 11 Railside Place, Dinsdale, Hamilton, 3204 (type: physical, service).
Up until 20 May 2013, A&P One Limited had been using 8C Railside Place, Hamilton as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Porter, Murray Forsman (an individual) located at Hamilton,
Andrews, Thomas (an individual) located at Hamilton.
Previous address
Address #1: 8c Railside Place, Hamilton New Zealand
Physical & registered address used from 07 Dec 2007 to 20 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Porter, Murray Forsman |
Hamilton New Zealand |
07 Dec 2007 - |
| Individual | Andrews, Thomas |
Hamilton New Zealand |
07 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Porter, Robin Arthur |
Hamilton New Zealand |
07 Dec 2007 - 10 Aug 2015 |
| Individual | Rowe, Kenneth |
Rd 8 Hamilton New Zealand |
07 Dec 2007 - 10 Aug 2015 |
Thomas Andrews - Director
Appointment date: 07 Dec 2007
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 26 May 2010
Robin Arthur Porter - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 30 Apr 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 May 2010
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