A P Consultants Limited was registered on 24 Feb 2017 and issued a number of 9429045967832. The registered LTD company has been managed by 4 directors: Sandra Kemp - an active director whose contract started on 24 Dec 2019,
Ian Bruce Kemp - an active director whose contract started on 01 Oct 2020,
Ian Kemp - an inactive director whose contract started on 17 Mar 2017 and was terminated on 20 Dec 2019,
Sandra Kemp - an inactive director whose contract started on 24 Feb 2017 and was terminated on 17 Mar 2017.
As stated in BizDb's database (last updated on 12 Apr 2024), the company uses 1 address: 18 Charles Street, Mt Eden, Auckland, 1024 (type: postal, office).
Until 27 Mar 2017, A P Consultants Limited had been using Suite 3, 5 Charles Street, Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kemp, Danyon (an individual) located at Blockhouse Bay, Auckland postcode 0600. A P Consultants Limited is classified as "Building consultancy service" (business classification M692310).
Principal place of activity
18 Charles Street, Mt Eden, Auckland, 1024 New Zealand
Previous address
Address #1: Suite 3, 5 Charles Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 24 Feb 2017 to 27 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kemp, Danyon |
Blockhouse Bay Auckland 0600 New Zealand |
02 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemp, Sandra |
Blockhouse Bay Auckland 0600 New Zealand |
24 Feb 2017 - 17 Mar 2017 |
| Director | Sandra Kemp |
Blockhouse Bay Auckland 0600 New Zealand |
24 Feb 2017 - 17 Mar 2017 |
| Individual | Kemp, Ian |
Blockhouse Bay Auckland 0600 New Zealand |
24 Feb 2017 - 02 Feb 2020 |
Sandra Kemp - Director
Appointment date: 24 Dec 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 24 Dec 2019
Ian Bruce Kemp - Director
Appointment date: 01 Oct 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Oct 2020
Ian Kemp - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 20 Dec 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 17 Mar 2017
Sandra Kemp - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 17 Mar 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 24 Feb 2017
Sheng Yu Limited
18 Charles Street
Quality Caravans Limited
18 Charles Street
S & S Mounsouphom Plastering Limited
18 Charles Street
Mekong Holdings Limited
18 Charles Street
All Life Company Limited
18 Charles Street
Steven And Sofia Nuich Trustee Limited
18 Charles Street
Design Plus Build Limited
23 Brentwood Avenue
Eq Struc Limited
78-96 New North Road
Kel Consultants Limited
295 Dominion Road
Lawrence Jones Partners Limited
Level 1, 20 Minnie Street
P & N Global Limited
Flat 1i, 9 Charlotte Street
Tph Limited
37 Bond Street