General information

A P Building Contractors Limited

Type: NZ Limited Company (Ltd)
9429034187098
New Zealand Business Number
1799510
Company Number
Registered
Company Status

A P Building Contractors Limited (New Zealand Business Number 9429034187098) was incorporated on 06 Apr 2006. 1 address is in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, service). 536 Redoubt Road, Flat Bush, Auckland had been their physical address, until 12 Oct 2016. A P Building Contractors Limited used other names, namely: G & L Trading 15 Limited from 06 Apr 2006 to 31 Oct 2006. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Phipps, Nicole (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Crighton, Henrika (an individual) - located at Flat Bush, Auckland,
Phipps, Nicole (an individual) - located at Flat Bush, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Phipps, Antony, located at Flat Bush, Auckland (an individual). Businesscheck's data was updated on 28 Jan 2024.

Current address Type Used since
536 Redoubt Road, Flat Bush, Auckland, 2019 Service 12 Oct 2016
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 18 May 2017
Directors
Name and Address Role Period
Nicole Phipps
Flat Bush, Auckland, 2019
Address used since 04 Oct 2016
Director 06 Apr 2006 - current
Antony Phipps
Ellerslie, Auckland, 1051
Address used since 20 Sep 2011
Flat Bush, Auckland, 2019
Address used since 04 Oct 2016
Director 20 Sep 2011 - 21 Sep 2011
Rachel Darlington
Manukau,
Address used since 06 Apr 2006
Director 06 Apr 2006 - 06 Apr 2006
Addresses
Previous address Type Period
536 Redoubt Road, Flat Bush, Auckland, 2019 Physical 12 Oct 2016 - 12 Oct 2016
79 Celtic Crescent, Ellerslie Physical 23 Jun 2010 - 12 Oct 2016
16 Ryan Place, Manukau Registered 03 Nov 2008 - 18 May 2017
10 Fitzgerald Road, Mt Wellington Registered 07 Nov 2006 - 03 Nov 2008
10 Fitzgerald Road, Mt Wellington Physical 07 Nov 2006 - 23 Jun 2010
160 Mill Road, Manukau Registered & physical 06 Apr 2006 - 07 Nov 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Phipps, Nicole
Individual
Flat Bush
Auckland
2019
31 Oct 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Crighton, Henrika
Individual
Flat Bush
Auckland
2019
23 Jun 2010 - current
Phipps, Nicole
Individual
Flat Bush
Auckland
2019
23 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Phipps, Antony
Individual
Flat Bush
Auckland
2019
03 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Darlington, Rachel
Individual
Manukau
06 Apr 2006 - 27 Jun 2010
Location
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