General information

As Built Plans Limited

Type: NZ Limited Company (Ltd)
9429033598178
New Zealand Business Number
1910890
Company Number
Registered
Company Status
M692130 - Drafting Service - Architectural
Industry classification codes with description

As Built Plans Limited (issued an NZ business number of 9429033598178) was incorporated on 21 Mar 2007. 1 address is currently in use by the company: 50 Rodeo Drive, Rd 4, Auckland, 0794 (type: registered, physical). 17 Kahikatea Flat Road, Rd 4, Dairy Flat had been their physical address, up to 15 Oct 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Michelle Haywood (an individual) located at Rd 4, Albany postcode 0794. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Brent Haywood (an individual) - located at Rd 4, Albany. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Markus Hasler, located at Rd4, Albany, Auckland (an individual),
Michelle Haywood, located at Rd 4, Albany (an individual),
Brent Haywood, located at Rd 4, Albany (an individual). "Drafting service - architectural" (business classification M692130) is the category the ABS issued As Built Plans Limited. Our database was updated on 03 Dec 2021.

Current address Type Used since
50 Rodeo Drive, Rd 4, Auckland, 0794 Registered & physical 15 Oct 2018
Contact info
64 021 02711589
Phone (Phone)
64 9 4733321
Phone (Phone)
michelle@asbuiltplans.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michelle Haywood
Rd 4, Albany, 0794
Address used since 10 Oct 2016
Director 21 Mar 2007 - current
Addresses
Principal place of activity
50 Rodeo Drive , Rd 4 , Auckland , 0794
Previous address Type Period
17 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 Physical & registered 03 Nov 2017 - 15 Oct 2018
50 Rodeo Drive, Redvale, Auckland, 0794 Registered & physical 18 Oct 2016 - 03 Nov 2017
65 Vaughans Road, Okura, Auckland Registered & physical 21 Mar 2007 - 18 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michelle Haywood
Individual
Rd 4
Albany
0794
21 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brent Haywood
Individual
Rd 4
Albany
0794
21 Mar 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Markus Peter Hasler
Individual
Rd4, Albany
Auckland
0792
21 Mar 2007 - current
Michelle Haywood
Individual
Rd 4
Albany
0794
21 Mar 2007 - current
Brent Michael Haywood
Individual
Rd 4
Albany
0794
21 Mar 2007 - current
Location
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