General information

Aps Civil And Construction 2021 Limited

Type: NZ Limited Company (Ltd)
9429046317643
New Zealand Business Number
6406632
Company Number
Registered
Company Status
E310970 - Utility Network Construction And Maintenance Services
Industry classification codes with description

Aps Civil and Construction 2021 Limited (issued a New Zealand Business Number of 9429046317643) was registered on 28 Aug 2017. 3 addresses are currently in use by the company: 217 King Street, Pukekohe, 2120 (type: service, registered). 127 Charles Prevost Drive, The Gardens, Manukau had been their registered address, up to 02 Sep 2019. Aps Civil and Construction 2021 Limited used other names, namely: Agri Project Solutions Limited from 23 Aug 2017 to 09 Nov 2021. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Murdoch, Nicholas (an individual) located at Rd 2, Waiuku postcode 2682,
Professional Trustee Services 2018 Limited (an entity) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Cornwall Trustees 97 Limited (an entity) - located at Newmarket, Auckland,
Beattie, Megan Lisa (an individual) - located at Pukekohe, Pukekohe,
Beattie, Mark James (a director) - located at Pukekohe, Pukekohe. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Beattie, Mark James, located at Pukekohe, Pukekohe (a director). "Utility network construction and maintenance services" (business classification E310970) is the classification the Australian Bureau of Statistics issued to Aps Civil and Construction 2021 Limited. Our database was last updated on 16 Apr 2024.

Current address Type Used since
60 Kidd Road, Rd 2, Waiuku, 2682 Physical & registered 02 Sep 2019
217 King Street, Pukekohe, 2120 Service & registered 07 Dec 2022
Directors
Name and Address Role Period
Nicholas Murdoch
Rd 2, Waiuku, 2682
Address used since 28 Aug 2017
Director 28 Aug 2017 - current
Mark James Beattie
Pukekohe, Pukekohe, 2120
Address used since 08 Aug 2023
Director 08 Aug 2023 - current
Addresses
Previous address Type Period
127 Charles Prevost Drive, The Gardens, Manukau, 2105 Registered & physical 28 Aug 2017 - 02 Sep 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Murdoch, Nicholas
Individual
Rd 2
Waiuku
2682
28 Aug 2017 - current
Professional Trustee Services 2018 Limited
Shareholder NZBN: 9429046456670
Entity (NZ Limited Company)
Papakura
Papakura
2110
28 May 2019 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Cornwall Trustees 97 Limited
Shareholder NZBN: 9429049296709
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Aug 2023 - current
Beattie, Megan Lisa
Individual
Pukekohe
Pukekohe
2120
25 Aug 2023 - current
Beattie, Mark James
Director
Pukekohe
Pukekohe
2120
25 Aug 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beattie, Mark James
Director
Pukekohe
Pukekohe
2120
25 Aug 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Murdoch, Nicholas
Individual
Rd 2
Waiuku
2682
28 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
25 Aug 2023 - 30 Aug 2023
Cornwall Trustees Limited
Other
25 Aug 2023 - 25 Aug 2023
Beattie, Megan Lisa
Individual
Pukekohe
Pukekohe
2120
25 Aug 2023 - 25 Aug 2023
Beattie, Mark James
Individual
Pukekohe
Pukekohe
2120
25 Aug 2023 - 25 Aug 2023
Location
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