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 |
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 |
Previous address | Type | Period |
---|---|---|
127 Charles Prevost Drive, The Gardens, Manukau, 2105 | Registered & physical | 28 Aug 2017 - 02 Sep 2019 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Beattie, Mark James Director |
Pukekohe Pukekohe 2120 |
25 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Murdoch, Nicholas Individual |
Rd 2 Waiuku 2682 |
28 Aug 2017 - current |
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 |
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