Above-Board Building Contractors Limited, a registered company, was incorporated on 22 Jan 2007. 9429033668505 is the number it was issued. "Ceiling services" (business classification E324110) is how the company is categorised. The company has been supervised by 4 directors: Lyndon Paul Johnson - an active director whose contract started on 12 May 2015,
Cheryl Anne Johnson - an inactive director whose contract started on 22 Jan 2007 and was terminated on 17 Jun 2015,
Bryan Ashley Johnson - an inactive director whose contract started on 22 Jan 2007 and was terminated on 04 May 2015,
Lyndon Paul Johnson - an inactive director whose contract started on 22 Jan 2007 and was terminated on 11 Nov 2007.
Last updated on 03 Apr 2024, our database contains detailed information about 7 addresses this company registered, specifically: 15 Formosa Court, Ellerslie, Auckland, 1051 (office address),
44 Magma Crescent, Stonefields, Auckland, 1072 (other address),
44 Magma Crescent, Stonefields, Auckland, 1072 (records address),
38 Aranui Road, Mount Wellington, Auckland, 1060 (registered address) among others.
Above-Board Building Contractors Limited had been using 15 Formosa Court, Ellerslie, Auckland as their registered address until 14 Jul 2021.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 9999 shares (99.99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%).
Other active addresses
Address #4: 38 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Jul 2021
Address #5: 38 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical & service address used from 14 Jul 2021
Address #6: 44 Magma Crescent, Stonefields, Auckland, 1072 New Zealand
Other (Address for Records) & records address (Address for Records) used from 08 Dec 2021
Principal place of activity
15 Formosa Court, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: 15 Formosa Court, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 22 Jan 2007 to 14 Jul 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Lbj Trustees Limited Shareholder NZBN: 9429046871534 |
Papatoetoe Auckland 2025 New Zealand |
10 Mar 2021 - |
| Director | Johnson, Lyndon Paul |
Stonefields Auckland 1072 New Zealand |
17 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Johnson, Lyndon Paul |
Stonefields Auckland 1072 New Zealand |
17 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Cheryl Anne |
Ellerslie Auckland 1051 New Zealand |
22 Jan 2007 - 17 Jun 2015 |
| Individual | Johnson, Bryan Ashley |
Ellerslie Auckland 1051 New Zealand |
22 Jan 2007 - 17 Jun 2015 |
| Individual | Johnson, Lyndon Paul |
Three Kings Auckland |
22 Jan 2007 - 21 Jul 2011 |
Lyndon Paul Johnson - Director
Appointment date: 12 May 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Nov 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 May 2015
Cheryl Anne Johnson - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 17 Jun 2015
Address: Ellerslie, 1051 New Zealand
Address used since 22 Jan 2007
Bryan Ashley Johnson - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 04 May 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Jan 2007
Lyndon Paul Johnson - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 11 Nov 2007
Address: Three Kings, Auckland,
Address used since 22 Jan 2007
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