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Aph Design And Build Limited

Type: NZ Limited Company (Ltd)
9429034240175
NZBN
1787723
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Pope, Michelle Jane Springlands
Blenheim
7201
New Zealand
Director Pope, Andrew Dean Springlands
Blenheim
7201
New Zealand
Director Pope, Michelle Jane Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pope, Andrew Dean Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pope, Michelle Jane Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pope, Michelle Jane 80 Mclauchlan Street, Springlands
Blenheim
7201
New Zealand
Individual Pope, Andrew Dean 80 Mclauchlan Street, Springlands
Blenheim
7201
New Zealand
Individual Pope, Tina Louise 80 Mclauchlan Street, Springlands
Blenheim
7201
New Zealand
Directors

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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