General information

A P On Site Services Limited

Type: NZ Limited Company (Ltd)
9429035166757
New Zealand Business Number
1559116
Company Number
Registered
Company Status

A P On Site Services Limited (New Zealand Business Number 9429035166757) was launched on 24 Sep 2004. 2 addresses are in use by the company: 5 May Grove Lane, Rd 4, Whangarei, 0174 (type: physical, service). 5 Maygrove Lane, Waikaraka R D 4, Whangarei had been their physical address, until 01 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Polwart, Janice Isobel (an individual) located at Rd 4, Whangarei postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Polwart, Aaron Russell (an individual) - located at Rd 4, Whangarei. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
950 State Highway 1, Rd 1, Whangarei, 0171 Registered 08 Aug 2013
5 May Grove Lane, Rd 4, Whangarei, 0174 Physical & service 01 Jul 2016
Directors
Name and Address Role Period
Janice Isobel Polwart
Rd 4, Whangarei, 0174
Address used since 23 Jun 2016
Director 24 Sep 2004 - current
Aaron Russell Polwart
Rd 4, Whangarei, 0174
Address used since 23 Jun 2016
Director 24 Sep 2004 - current
Addresses
Previous address Type Period
5 Maygrove Lane, Waikaraka R D 4, Whangarei Physical 24 Sep 2004 - 01 Jul 2016
5 Maygrove Lane, Waikaraka R D 4, Whangarei Registered 24 Sep 2004 - 08 Aug 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Polwart, Janice Isobel
Individual
Rd 4
Whangarei
0174
24 Sep 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Polwart, Aaron Russell
Individual
Rd 4
Whangarei
0174
24 Sep 2004 - current
Location
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