Aps Civil and Construction 2021 Limited, a registered company, was launched on 28 Aug 2017. 9429046317643 is the number it was issued. "Utility network construction and maintenance services" (ANZSIC E310970) is how the company has been classified. This company has been run by 2 directors: Nicholas Murdoch - an active director whose contract began on 28 Aug 2017,
Mark James Beattie - an active director whose contract began on 08 Aug 2023.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 217 King Street, Pukekohe, 2120 (type: registered, service).
Aps Civil and Construction 2021 Limited had been using 127 Charles Prevost Drive, The Gardens, Manukau as their registered address up to 02 Sep 2019.
Past names for this company, as we established at BizDb, included: from 23 Aug 2017 to 09 Nov 2021 they were named Agri Project Solutions Limited.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 49 shares (49%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Previous address
Address #1: 127 Charles Prevost Drive, The Gardens, Manukau, 2105 New Zealand
Registered & physical address used from 28 Aug 2017 to 02 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Murdoch, Nicholas |
Rd 2 Waiuku 2682 New Zealand |
28 Aug 2017 - |
| Entity (NZ Limited Company) | Professional Trustee Services 2018 Limited Shareholder NZBN: 9429046456670 |
Papakura Papakura 2110 New Zealand |
28 May 2019 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 97 Limited Shareholder NZBN: 9429049296709 |
Newmarket Auckland 1023 New Zealand |
30 Aug 2023 - |
| Individual | Beattie, Megan Lisa |
Pukekohe Pukekohe 2120 New Zealand |
25 Aug 2023 - |
| Director | Beattie, Mark James |
Pukekohe Pukekohe 2120 New Zealand |
25 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Beattie, Mark James |
Pukekohe Pukekohe 2120 New Zealand |
25 Aug 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Murdoch, Nicholas |
Rd 2 Waiuku 2682 New Zealand |
28 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
25 Aug 2023 - 30 Aug 2023 | |
| Other | Cornwall Trustees Limited | 25 Aug 2023 - 25 Aug 2023 | |
| Individual | Beattie, Megan Lisa |
Pukekohe Pukekohe 2120 New Zealand |
25 Aug 2023 - 25 Aug 2023 |
| Individual | Beattie, Mark James |
Pukekohe Pukekohe 2120 New Zealand |
25 Aug 2023 - 25 Aug 2023 |
Nicholas Murdoch - Director
Appointment date: 28 Aug 2017
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 28 Aug 2017
Mark James Beattie - Director
Appointment date: 08 Aug 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 08 Aug 2023
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