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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lines, Donald Allan |
R D 3 Hamilton East |
28 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bougher, Judith Peta |
Rd 4 Hamilton 3284 New Zealand |
28 Feb 2005 - 12 Jun 2015 |
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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