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As Built Plans Limited

Type: NZ Limited Company (Ltd)
9429033598178
NZBN
1910890
Company Number
Registered
Company Status
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
50 Rodeo Drive
Rd 4
Auckland 0794
New Zealand
Registered & physical address used since 15 Oct 2018

As Built Plans Limited, a registered company, was incorporated on 21 Mar 2007. 9429033598178 is the New Zealand Business Number it was issued. "Drafting service - architectural" (ANZSIC M692130) is how the company has been classified. The company has been supervised by 1 director, named Michelle Haywood - an active director whose contract started on 21 Mar 2007.
Updated on 03 Dec 2021, the BizDb data contains detailed information about 1 address: 50 Rodeo Drive, Rd 4, Auckland, 0794 (types include: registered, physical).
As Built Plans Limited had been using 17 Kahikatea Flat Road, Rd 4, Dairy Flat as their physical address until 15 Oct 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

50 Rodeo Drive, Rd 4, Auckland, 0794 New Zealand


Previous addresses

Address: 17 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 New Zealand

Physical & registered address used from 03 Nov 2017 to 15 Oct 2018

Address: 50 Rodeo Drive, Redvale, Auckland, 0794 New Zealand

Registered & physical address used from 18 Oct 2016 to 03 Nov 2017

Address: 65 Vaughans Road, Okura, Auckland New Zealand

Registered & physical address used from 21 Mar 2007 to 18 Oct 2016

Contact info
64 021 02711589
Phone
64 9 4733321
Phone
michelle@asbuiltplans.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Michelle Haywood Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brent Haywood Rd 4
Albany
0794
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Markus Peter Hasler Rd4, Albany
Auckland
0792
New Zealand
Individual Michelle Haywood Rd 4
Albany
0794
New Zealand
Individual Brent Michael Haywood Rd 4
Albany
0794
New Zealand
Directors

Michelle Haywood - Director

Appointment date: 21 Mar 2007

Address: Rd 4, Albany, 0794 New Zealand

Address used since 10 Oct 2016

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