Aph Design and Build Limited, a registered company, was incorporated on 16 Mar 2006. 9429034240175 is the number it was issued. The company has been supervised by 2 directors: Andrew Dean Pope - an active director whose contract began on 16 Mar 2006,
Michelle Jane Pope - an inactive director whose contract began on 16 Mar 2006 and was terminated on 23 Jan 2024.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Aph Design and Build Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address until 29 May 2017.
Old names for this company, as we managed to find at BizDb, included: from 27 Jan 2010 to 07 Sep 2022 they were named Andrew Pope Homes Limited, from 16 Mar 2006 to 27 Jan 2010 they were named Bcj Investments Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 01 Apr 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Feb 2012 to 01 Apr 2016
Address: Peters Doig Limited, 59 High Street, Blenheim, 7201 New Zealand
Registered & physical address used from 31 Aug 2009 to 03 Feb 2012
Address: C/-strawbridge & Associates, 14 Gloucester Street, Nelson
Physical address used from 15 May 2007 to 31 Aug 2009
Address: Strawbridge & Associates, 14 Gloucester Street, Nelson
Registered address used from 15 May 2007 to 31 Aug 2009
Address: C/-strawbridge & Associates, 148 Hardy Street, Nelson
Registered & physical address used from 16 Mar 2006 to 15 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Pope, Michelle Jane |
Springlands Blenheim 7201 New Zealand |
02 Mar 2020 - |
Director | Pope, Andrew Dean |
Springlands Blenheim 7201 New Zealand |
02 Mar 2020 - |
Director | Pope, Michelle Jane |
Springlands Blenheim 7201 New Zealand |
02 Mar 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pope, Andrew Dean |
Springlands Blenheim 7201 New Zealand |
25 Aug 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pope, Michelle Jane |
Blenheim Blenheim 7201 New Zealand |
25 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pope, Michelle Jane |
80 Mclauchlan Street, Springlands Blenheim 7201 New Zealand |
16 Mar 2006 - 02 Mar 2020 |
Individual | Pope, Andrew Dean |
80 Mclauchlan Street, Springlands Blenheim 7201 New Zealand |
16 Mar 2006 - 02 Mar 2020 |
Individual | Pope, Tina Louise |
80 Mclauchlan Street, Springlands Blenheim 7201 New Zealand |
16 Mar 2006 - 29 Jan 2020 |
Andrew Dean Pope - Director
Appointment date: 16 Mar 2006
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 27 Sep 2018
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 25 Mar 2015
Michelle Jane Pope - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 23 Jan 2024
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 25 Mar 2015
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 27 Sep 2018
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