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Plasterboard Services Limited

Type: NZ Limited Company (Ltd)
9429036051533
NZBN
1288400
Company Number
Registered
Company Status
Current address
Flat 2, 4 Carrs Place
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 16 Nov 2021

Plasterboard Services Limited, a registered company, was launched on 01 Apr 2003. 9429036051533 is the NZ business identifier it was issued. This company has been run by 2 directors: Denis Galouchko - an active director whose contract began on 01 Apr 2003,
Ivan Axenov - an inactive director whose contract began on 01 Apr 2003 and was terminated on 04 May 2016.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 2, 4 Carrs Place, Ellerslie, Auckland, 1051 (category: registered, physical).
Plasterboard Services Limited had been using 32 Greenpark Road, Penrose, Auckland as their registered address up to 16 Nov 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address: 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 22 Oct 2019 to 16 Nov 2021

Address: 45 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 17 Oct 2011 to 22 Oct 2019

Address: Unit 806 3/9 Northcroft Road, Takapuna, Auckland New Zealand

Registered address used from 09 Apr 2009 to 17 Oct 2011

Address: 81 Remuera Road, Newmarket, Auckland New Zealand

Physical address used from 01 Apr 2003 to 17 Oct 2011

Address: 81 Remuera Road, Newmarket, Auckland

Registered address used from 01 Apr 2003 to 09 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Apollo Trustees 2013 Limited
Shareholder NZBN: 9429033209012
Rd 3
Coatesville
0793
New Zealand
Individual Galouchko, Denis Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Galouchko, Denis Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Individual Axenov, Ivan Ellerslie, Auckland

New Zealand
Individual Axenov, Ivan Ellerslie, Auckland

New Zealand
Directors

Denis Galouchko - Director

Appointment date: 01 Apr 2003

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Aug 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 24 Oct 2014


Ivan Axenov - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 04 May 2016

Address: Takapuna, Auckland,

Address used since 01 May 2008

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 01 Apr 2003

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