A P Building Contractors Limited, a registered company, was incorporated on 06 Apr 2006. 9429034187098 is the NZ business number it was issued. This company has been run by 3 directors: Nicole Phipps - an active director whose contract began on 06 Apr 2006,
Antony Phipps - an inactive director whose contract began on 20 Sep 2011 and was terminated on 21 Sep 2011,
Rachel Darlington - an inactive director whose contract began on 06 Apr 2006 and was terminated on 06 Apr 2006.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address),
536 Redoubt Road, Flat Bush, Auckland, 2019 (service address).
A P Building Contractors Limited had been using 536 Redoubt Road, Flat Bush, Auckland as their physical address until 12 Oct 2016.
Former names used by the company, as we found at BizDb, included: from 06 Apr 2006 to 31 Oct 2006 they were named G & L Trading 15 Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 536 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 12 Oct 2016 to 12 Oct 2016
Address #2: 79 Celtic Crescent, Ellerslie New Zealand
Physical address used from 23 Jun 2010 to 12 Oct 2016
Address #3: 16 Ryan Place, Manukau New Zealand
Registered address used from 03 Nov 2008 to 18 May 2017
Address #4: 10 Fitzgerald Road, Mt Wellington
Registered address used from 07 Nov 2006 to 03 Nov 2008
Address #5: 10 Fitzgerald Road, Mt Wellington
Physical address used from 07 Nov 2006 to 23 Jun 2010
Address #6: 160 Mill Road, Manukau
Registered & physical address used from 06 Apr 2006 to 07 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Phipps, Nicole |
Flat Bush Auckland 2019 New Zealand |
31 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Crighton, Henrika |
Flat Bush Auckland 2019 New Zealand |
23 Jun 2010 - |
| Individual | Phipps, Nicole |
Flat Bush Auckland 2019 New Zealand |
23 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Phipps, Antony |
Flat Bush Auckland 2019 New Zealand |
03 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Darlington, Rachel |
Manukau |
06 Apr 2006 - 27 Jun 2010 |
Nicole Phipps - Director
Appointment date: 06 Apr 2006
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Oct 2016
Antony Phipps - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 21 Sep 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Sep 2011
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Oct 2016
Rachel Darlington - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 06 Apr 2006
Address: Manukau,
Address used since 06 Apr 2006
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