Ap Construction Limited
Type: NZ Limited Company (Ltd)Ap Construction Limited (issued a business number of 9429034850091) was registered on 06 Apr 2005. 10 addresess are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: other, shareregister). 39 Thackeray Street, Hamilton Lake, Hamilton had been their physical address, up to 06 Apr 2021. Ap Construction Limited used other names, namely: Ap Construction Limited from 06 Apr 2005 to 26 Mar 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Ap Trust Management Limited (an entity) located at Avalon, Hamilton postcode 3200. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the ABS issued Ap Construction Limited. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Other (Address For Share Register) | 29 Mar 2011 |
| Po Box 10275, Te Rapa, Hamilton, 3241 | Postal & invoice | 13 Feb 2020 |
| 56 Foreman Road, Avalon, Hamilton, 3200 | Office & delivery | 13 Feb 2020 |
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 06 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Hamilton Proudlock
Rototuna, Hamilton, 3210
Address used since 13 Feb 2009 |
Director | 06 Apr 2005 - current |
| Type | Used since | |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 06 Apr 2021 |
| 67 Seddon Road, Frankton, Hamilton, 3204 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 03 Feb 2022 |
| 56 Foreman Road , Avalon , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Physical | 08 Apr 2011 - 06 Apr 2021 |
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Registered | 07 Apr 2011 - 06 Apr 2021 |
| Chung Associates Limited, 39 Thackeray Street, Hamilton, 3240 | Registered | 06 Apr 2011 - 07 Apr 2011 |
| Chung Associates Limited, 39 Thackeray Street, Hamilton, 3240 | Physical | 06 Apr 2011 - 08 Apr 2011 |
| 56 Foreman Road, Te Rapa, Hamilton | Physical & registered | 29 Apr 2008 - 06 Apr 2011 |
| 43 Tawn Place, Hamilton | Registered & physical | 10 Feb 2006 - 29 Apr 2008 |
| 192 Collingwood Street, Hamilton | Registered & physical | 06 Apr 2005 - 10 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ap Trust Management Limited Shareholder NZBN: 9429034476369 Entity (NZ Limited Company) |
Avalon Hamilton 3200 |
02 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Proudlock, Andrew Hamilton Individual |
Hamilton |
06 Apr 2005 - 27 Jun 2010 |
|
Proudlock, Andrew Hamilton Individual |
Hamilton |
06 Apr 2005 - 27 Jun 2010 |
|
Langlands, Richard William Individual |
Hamilton |
06 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ap Trust Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1714616 |
| Country of origin | NZ |
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