Ap Construction Limited was started on 06 Apr 2005 and issued a business number of 9429034850091. This registered LTD company has been run by 1 director, named Andrew Hamilton Proudlock - an active director whose contract started on 06 Apr 2005.
According to our information (updated on 19 Apr 2024), the company registered 5 addresess: an address for share register at 67 Seddon Road, Frankton, Hamilton, 3204 (other address),
67 Seddon Road, Frankton, Hamilton, 3204 (shareregister address),
67 Seddon Road, Frankton, Hamilton, 3204 (records address),
67 Seddon Road, Frankton, Hamilton, 3204 (registered address) among others.
Up to 06 Apr 2021, Ap Construction Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address.
BizDb found old names for the company: from 06 Apr 2005 to 26 Mar 2013 they were called Ap Construction Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 999 shares are held by 1 entity, namely:
Ap Trust Management Limited (an entity) located at Avalon, Hamilton postcode 3200. Ap Construction Limited was categorised as ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010).
Other active addresses
Address #4: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical & service address used from 06 Apr 2021
Address #5: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 03 Feb 2022
Principal place of activity
56 Foreman Road, Avalon, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 08 Apr 2011 to 06 Apr 2021
Address #2: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 07 Apr 2011 to 06 Apr 2021
Address #3: Chung Associates Limited, 39 Thackeray Street, Hamilton, 3240 New Zealand
Registered address used from 06 Apr 2011 to 07 Apr 2011
Address #4: Chung Associates Limited, 39 Thackeray Street, Hamilton, 3240 New Zealand
Physical address used from 06 Apr 2011 to 08 Apr 2011
Address #5: 56 Foreman Road, Te Rapa, Hamilton New Zealand
Physical & registered address used from 29 Apr 2008 to 06 Apr 2011
Address #6: 43 Tawn Place, Hamilton
Registered & physical address used from 10 Feb 2006 to 29 Apr 2008
Address #7: 192 Collingwood Street, Hamilton
Registered & physical address used from 06 Apr 2005 to 10 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Ap Trust Management Limited Shareholder NZBN: 9429034476369 |
Avalon Hamilton 3200 New Zealand |
02 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Proudlock, Andrew Hamilton |
Hamilton |
06 Apr 2005 - 27 Jun 2010 |
| Individual | Proudlock, Andrew Hamilton |
Hamilton |
06 Apr 2005 - 27 Jun 2010 |
| Individual | Langlands, Richard William |
Hamilton |
06 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
Andrew Hamilton Proudlock - Director
Appointment date: 06 Apr 2005
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 13 Feb 2009
Health, Harmony And Wellbeing Limited
39 Thackeray Street
Jackel Tairua Limited
39 Thackeray Street
Nz Vehicle Finance Limited
39 Thackeray St
Stressbox Limited
39 Thackeray St
Coro Holdings Limited
39 Thackeray Street
Gibson Plumbing (hamilton) Limited
39 Thackeray Street
Allbuilt Projects Limited
80a Lake Road
Alpha Interiors Wellington Limited
3rd Level Pricewaterhousecoopers Centre
G.d Pringle Building Limited
Level One, 53 King Street
John Carter Constructors Limited
Level 3 - Pwc Centre
Premier Built Limited
39 Thackeray Street
Qci Limited
85 Alexandra Street