General information

Aph Design And Build Limited

Type: NZ Limited Company (Ltd)
9429034240175
New Zealand Business Number
1787723
Company Number
Registered
Company Status

Aph Design and Build Limited (New Zealand Business Number 9429034240175) was registered on 16 Mar 2006. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their physical address, until 29 May 2017. Aph Design and Build Limited used other names, namely: Andrew Pope Homes Limited from 27 Jan 2010 to 07 Sep 2022, Bcj Investments Limited (16 Mar 2006 to 27 Jan 2010). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Pope, Michelle Jane (an individual) located at Springlands, Blenheim postcode 7201,
Pope, Andrew Dean (a director) located at Springlands, Blenheim postcode 7201,
Pope, Michelle Jane (a director) located at Springlands, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pope, Andrew Dean (an individual) - located at Springlands, Blenheim. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pope, Michelle Jane, located at Blenheim, Blenheim (an individual). The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Andrew Dean Pope
Springlands, Blenheim, 7201
Address used since 27 Sep 2018
Blenheim, Blenheim, 7201
Address used since 25 Mar 2015
Director 16 Mar 2006 - current
Michelle Jane Pope
Blenheim, Blenheim, 7201
Address used since 25 Mar 2015
Springlands, Blenheim, 7201
Address used since 27 Sep 2018
Director 16 Mar 2006 - 23 Jan 2024
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 01 Apr 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 03 Feb 2012 - 01 Apr 2016
Peters Doig Limited, 59 High Street, Blenheim, 7201 Registered & physical 31 Aug 2009 - 03 Feb 2012
C/-strawbridge & Associates, 14 Gloucester Street, Nelson Physical 15 May 2007 - 31 Aug 2009
Strawbridge & Associates, 14 Gloucester Street, Nelson Registered 15 May 2007 - 31 Aug 2009
C/-strawbridge & Associates, 148 Hardy Street, Nelson Registered & physical 16 Mar 2006 - 15 May 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Pope, Michelle Jane
Individual
Springlands
Blenheim
7201
02 Mar 2020 - current
Pope, Andrew Dean
Director
Springlands
Blenheim
7201
02 Mar 2020 - current
Pope, Michelle Jane
Director
Springlands
Blenheim
7201
02 Mar 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pope, Andrew Dean
Individual
Springlands
Blenheim
7201
25 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pope, Michelle Jane
Individual
Blenheim
Blenheim
7201
25 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Pope, Michelle Jane
Individual
80 Mclauchlan Street, Springlands
Blenheim
7201
16 Mar 2006 - 02 Mar 2020
Pope, Andrew Dean
Individual
80 Mclauchlan Street, Springlands
Blenheim
7201
16 Mar 2006 - 02 Mar 2020
Pope, Tina Louise
Individual
80 Mclauchlan Street, Springlands
Blenheim
7201
16 Mar 2006 - 29 Jan 2020
Location
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