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A & P Holdings (2005) Limited

Type: NZ Limited Company (Ltd)
9429034986516
NZBN
1595299
Company Number
Registered
Company Status
Current address
34 Brinkworth Road
Tamahere
Cambridge 3493
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Mar 2017
34 Brinkworth Road
Tamahere
Cambridge 3493
New Zealand
Physical & registered & service address used since 05 Apr 2017

A & P Holdings (2005) Limited, a registered company, was incorporated on 28 Feb 2005. 9429034986516 is the NZ business identifier it was issued. The company has been run by 2 directors: Donald Allan Lines - an active director whose contract started on 28 Feb 2005,
Judith Peta Bougher - an inactive director whose contract started on 28 Feb 2005 and was terminated on 13 Apr 2015.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 34 Brinkworth Road, Tamahere, Cambridge, 3493 (types include: physical, registered).
A & P Holdings (2005) Limited had been using 239D Kahikatea Drive, Frankton, Hamilton as their registered address up to 05 Apr 2017.
One entity controls all company shares (exactly 1000 shares) - Lines, Donald Allan - located at 3493, R D 3, Hamilton East.

Addresses

Previous addresses

Address #1: 239d Kahikatea Drive, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Sep 2013 to 05 Apr 2017

Address #2: Heland Consultants Limited, 237 Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 10 Oct 2011 to 27 Sep 2013

Address #3: Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu New Zealand

Registered & physical address used from 28 Feb 2005 to 10 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lines, Donald Allan R D 3
Hamilton East

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bougher, Judith Peta Rd 4
Hamilton
3284
New Zealand
Directors

Donald Allan Lines - Director

Appointment date: 28 Feb 2005

Address: Hamilton, 3493 New Zealand

Address used since 29 Sep 2017

Address: R D 3, Hamilton East, 3493 New Zealand

Address used since 24 Sep 2015


Judith Peta Bougher - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 13 Apr 2015

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 24 Sep 2014

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