General information

A Plus Waterproofing 2008 Limited

Type: NZ Limited Company (Ltd)
9429032580822
New Zealand Business Number
2168630
Company Number
Registered
Company Status
E329990 - Waterproofing Of Buildings
Industry classification codes with description

A Plus Waterproofing 2008 Limited (issued an NZ business number of 9429032580822) was registered on 16 Sep 2008. 1 address is in use by the company: 1B Herd Road, Hillsborough, Auckland, 1042 (type: physical, registered). 37 Canberra Avenue, Lynfield, Auckland had been their registered address, until 04 Sep 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 30 shares (30 per cent of shares), namely:
Felicity Philip (an individual) located at Hillsborough, Auckland postcode 1042,
Nicholas Green (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Felicity Philip (an individual) - located at Hillsborough, Auckland. "Waterproofing of buildings" (ANZSIC E329990) is the classification the Australian Bureau of Statistics issued A Plus Waterproofing 2008 Limited. The Businesscheck information was last updated on 28 May 2020.

Current address Type Used since
1b Herd Road, Hillsborough, Auckland, 1042 Physical & registered 04 Sep 2015
Contact info
64 27 2101415
Phone (Phone)
a.pluswaterproofing@ymail.com
Email
www.aplusgroupnz.co.nz
Website
Directors
Name and Address Role Period
Felicity Philip
Hillsborough, Auckland, 1042
Address used since 15 Dec 2014
Director 16 Sep 2008 - current
Nicholas Green
Lynfield, Auckland, 1042
Address used since 10 Dec 2011
Director 16 Sep 2008 - 19 Sep 2013
Paul Linsdey Maunder
Panmure, Auckland, 1072
Address used since 05 Sep 2011
Director 05 Sep 2011 - 15 Mar 2013
Addresses
Previous address Type Period
37 Canberra Avenue, Lynfield, Auckland, 1042 Registered & physical 31 Aug 2012 - 04 Sep 2015
20a Leonard Rd, Mt Wellington, Auckland Physical & registered 16 Sep 2008 - 31 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Felicity Philip
Individual
Hillsborough
Auckland
1042
16 Sep 2008 - current
Nicholas Green
Individual
Hillsborough
Auckland
1042
15 May 2019 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Felicity Philip
Individual
Hillsborough
Auckland
1042
16 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Paul Linsdey Maunder
Individual
Lynfield
Auckland
1042
27 Jan 2013 - 11 Jun 2013
Nicholas Green
Individual
Lynfield
Auckland
1042
20 Sep 2008 - 19 Sep 2013
Paul Linsdey Maunder
Director
Lynfield
Auckland
1042
27 Jan 2013 - 11 Jun 2013
Location
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