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A P On Site Services Limited

Type: NZ Limited Company (Ltd)
9429035166757
NZBN
1559116
Company Number
Registered
Company Status
Current address
950 State Highway 1
Rd 1
Whangarei 0171
New Zealand
Registered address used since 08 Aug 2013
5 May Grove Lane
Rd 4
Whangarei 0174
New Zealand
Physical & service address used since 01 Jul 2016

A P On Site Services Limited, a registered company, was started on 24 Sep 2004. 9429035166757 is the business number it was issued. This company has been managed by 2 directors: Janice Isobel Polwart - an active director whose contract began on 24 Sep 2004,
Aaron Russell Polwart - an active director whose contract began on 24 Sep 2004.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 5 May Grove Lane, Rd 4, Whangarei, 0174 (physical address),
5 May Grove Lane, Rd 4, Whangarei, 0174 (service address),
950 State Highway 1, Rd 1, Whangarei, 0171 (registered address).
A P On Site Services Limited had been using 5 Maygrove Lane, Waikaraka R D 4, Whangarei as their physical address up to 01 Jul 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 5 Maygrove Lane, Waikaraka R D 4, Whangarei New Zealand

Physical address used from 24 Sep 2004 to 01 Jul 2016

Address #2: 5 Maygrove Lane, Waikaraka R D 4, Whangarei New Zealand

Registered address used from 24 Sep 2004 to 08 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Polwart, Janice Isobel Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Polwart, Aaron Russell Rd 4
Whangarei
0174
New Zealand
Directors

Janice Isobel Polwart - Director

Appointment date: 24 Sep 2004

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 23 Jun 2016


Aaron Russell Polwart - Director

Appointment date: 24 Sep 2004

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 23 Jun 2016

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