Ap Building Limited, a registered company, was incorporated on 12 Dec 2005. 9429034392225 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was classified. The company has been managed by 3 directors: Austin Michael Prue - an active director whose contract started on 12 Dec 2005,
Megan Anne Prue - an active director whose contract started on 09 Apr 2007,
Megan Anne Batchelor - an inactive director whose contract started on 12 Dec 2005 and was terminated on 09 Apr 2007.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 744 Hakataramea Highway, Rd 7, Waimate, 7977 (type: postal, office).
Ap Building Limited had been using 171 Bradshaws Road, Rd 10, Waimate as their physical address up until 25 Mar 2010.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
744 Hakataramea Highway, Rd 7, Waimate, 7977 New Zealand
Previous addresses
Address #1: 171 Bradshaws Road, Rd 10, Waimate
Physical & registered address used from 12 May 2008 to 25 Mar 2010
Address #2: 32 Naylor Street, Waimate
Physical & registered address used from 12 Dec 2005 to 12 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Prue, Austin Michael |
Rd 7 Waimate 7977 New Zealand |
12 Dec 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Rsm Trust Limited Shareholder NZBN: 9429031779975 |
Timaru New Zealand |
28 Apr 2021 - |
Individual | Prue, Megan Anne |
Rd 7 Waimate 7977 New Zealand |
09 Apr 2007 - |
Individual | Prue, Austin Michael |
Rd 7 Waimate 7977 New Zealand |
12 Dec 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Prue, Megan Anne |
Rd 7 Waimate 7977 New Zealand |
09 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Batchelor, Megan Anne |
Waimate |
12 Dec 2005 - 27 Jun 2010 |
Entity | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 |
Timaru Timaru 7910 New Zealand |
26 Jun 2012 - 28 Apr 2021 |
Entity | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 |
Timaru Timaru 7910 New Zealand |
26 Jun 2012 - 28 Apr 2021 |
Entity | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 |
18 Mar 2010 - 26 Jun 2012 | |
Entity | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 |
18 Mar 2010 - 26 Jun 2012 |
Austin Michael Prue - Director
Appointment date: 12 Dec 2005
Address: Rd 7, Waimate 7977, 7977 New Zealand
Address used since 09 May 2016
Megan Anne Prue - Director
Appointment date: 09 Apr 2007
Address: Rd 7, Waimate 7977, 7977 New Zealand
Address used since 09 May 2016
Megan Anne Batchelor - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 09 Apr 2007
Address: Waimate,
Address used since 12 Dec 2005
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