Licensed Plaster Board Specialists Limited

Licensed Plaster Board Specialists Limited was registered on 05 Jan 2015 and issued an NZ business number of 9429041556207. This registered LTD company has been managed by 4 directors: Gavin Ross Williams - an active director whose contract began on 10 May 2017,
Brendon Te Mauri Pongia - an inactive director whose contract began on 03 Mar 2015 and was terminated on 11 May 2017,
Daniel Michael Bearman - an inactive director whose contract began on 03 Mar 2015 and was terminated on 11 May 2017,
Gavin Williams - an inactive director whose contract began on 05 Jan 2015 and was terminated on 19 Mar 2015.
As stated in BizDb's database (updated on 31 Mar 2024), the company filed 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: registered, service).
Until 21 Feb 2017, Licensed Plaster Board Specialists Limited had been using 76A Deep Creek Road, Torbay, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Black Lab Trustee Limited (an entity) located at Albany, Auckland postcode 0632.
The second group consists of 2 shareholders, holds 0.1 per cent shares (exactly 1 share) and includes
Williams, Gavin - located at Waipu,
Gavin Williams - located at Rd 4, Albany.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Williams, Kirsty Amber, located at Waipu (an individual). Licensed Plaster Board Specialists Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Principal place of activity

48 Ginty Way, Rd 2, Waipu, 0582 New Zealand

Previous addresses

Address #1: 76a Deep Creek Road, Torbay, Auckland, 0630 New Zealand

Physical address used from 18 May 2016 to 21 Feb 2017

Address #2: 76a Deep Creek Road, Torbay, Auckland, 0630 New Zealand

Registered address used from 16 Oct 2015 to 21 Feb 2017

Address #3: 535 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 16 Oct 2015 to 18 May 2016

Address #4: 15 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 05 Jan 2015 to 16 Oct 2015

Previous Shareholders

Gavin Ross Williams - Director

Appointment date: 10 May 2017

Brendon Te Mauri Pongia - Director (Inactive)

Appointment date: 03 Mar 2015

Termination date: 11 May 2017

Daniel Michael Bearman - Director (Inactive)

Appointment date: 03 Mar 2015

Termination date: 11 May 2017

Gavin Williams - Director (Inactive)

Appointment date: 05 Jan 2015

Termination date: 19 Mar 2015