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Ap Building Limited

Type: NZ Limited Company (Ltd)
9429034392225
NZBN
1743184
Company Number
Registered
Company Status
092402509
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
744 Hakataramea Highway
Rd 7
Waimate 7977
New Zealand
Physical & registered & service address used since 25 Mar 2010
744 Hakataramea Highway
Rd 7
Waimate 7977
New Zealand
Postal & office & delivery address used since 04 Apr 2019

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.

Addresses

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

Contact info
64 021 533237
04 Apr 2019 Phone
megan.bat@xtra.co.nz
04 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Prue, Austin Michael Rd 7
Waimate 7977

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Rsm Trust Limited
Shareholder NZBN: 9429031779975
Timaru

New Zealand
Individual Prue, Megan Anne Rd 7
Waimate 7977

New Zealand
Individual Prue, Austin Michael Rd 7
Waimate 7977

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Prue, Megan Anne Rd 7
Waimate 7977

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Batchelor, Megan Anne Waimate
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Timaru
Timaru
7910
New Zealand
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Timaru
Timaru
7910
New Zealand
Entity Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Entity Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Directors

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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