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Auckland Plasterboard Services Limited

Type: NZ Limited Company (Ltd)
9429036567454
NZBN
1198476
Company Number
Registered
Company Status
Current address
135a Taupaki Road
Rd 2
Henderson 0782
New Zealand
Physical & registered & service address used since 11 Jul 2012
3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 06 Jun 2017

Auckland Plasterboard Services Limited, a registered company, was launched on 25 Mar 2002. 9429036567454 is the number it was issued. The company has been run by 1 director, named Glenn James Peters - an active director whose contract started on 25 Mar 2002.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: an address for records at 3061 Great North Road, New Lynn, Auckland, 0600 (category: other, records).
Auckland Plasterboard Services Limited had been using 68 Virtue Crescent, Rd 3, Kaitaia as their physical address up to 11 Jul 2012.
Former names used by this company, as we established at BizDb, included: from 06 Apr 2011 to 23 Jan 2014 they were named Tokerau Beach Contracting Limited, from 25 Mar 2002 to 06 Apr 2011 they were named Whatuwhiwhi Mowing & Lawn Care Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 68 Virtue Crescent, Rd 3, Kaitaia, 0483 New Zealand

Physical & registered address used from 22 Mar 2011 to 11 Jul 2012

Address #2: 42 Matai Bay Road, Whatuwhiwhi, Kaitaia New Zealand

Physical & registered address used from 25 Mar 2002 to 22 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Peters, Annalee Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Peters, Glenn James Rd 2
Henderson
0782
New Zealand
Directors

Glenn James Peters - Director

Appointment date: 25 Mar 2002

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 03 Jul 2012

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