General information
A & P Holdings (2005) Limited
Type: NZ Limited Company (Ltd)9429034986516
New Zealand Business Number
1595299
Company Number
Registered
Company Status
A & P Holdings (2005) Limited (issued an NZ business number of 9429034986516) was registered on 28 Feb 2005. 5 addresess are in use by the company: 34 Brinkworth Road, Tamahere, Cambridge, 3493 (type: physical, registered). 239D Kahikatea Drive, Frankton, Hamilton had been their registered address, until 05 Apr 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lines, Donald Allan (an individual) located at R D 3, Hamilton East. Our information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Brinkworth Road, Tamahere, Cambridge, 3493 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Mar 2017 |
| 34 Brinkworth Road, Tamahere, Cambridge, 3493 | Physical & registered & service | 05 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Allan Lines
Hamilton, 3493
Address used since 29 Sep 2017
R D 3, Hamilton East, 3493
Address used since 24 Sep 2015 |
Director | 28 Feb 2005 - current |
|
Judith Peta Bougher
Rd 4, Hamilton, 3284
Address used since 24 Sep 2014 |
Director | 28 Feb 2005 - 13 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 239d Kahikatea Drive, Frankton, Hamilton, 3204 | Registered & physical | 27 Sep 2013 - 05 Apr 2017 |
| Heland Consultants Limited, 237 Anglesea Street, Hamilton, 3204 | Registered & physical | 10 Oct 2011 - 27 Sep 2013 |
| Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu | Registered & physical | 28 Feb 2005 - 10 Oct 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lines, Donald Allan Individual |
R D 3 Hamilton East |
28 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bougher, Judith Peta Individual |
Rd 4 Hamilton 3284 |
28 Feb 2005 - 12 Jun 2015 |
Location
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