General information
A&p One Limited
Type: NZ Limited Company (Ltd)9429033037905
New Zealand Business Number
2055384
Company Number
Registered
Company Status
A&P One Limited (New Zealand Business Number 9429033037905) was started on 07 Dec 2007. 4 addresses are in use by the company: 11 Railside Place, Dinsdale, Hamilton, 3204 (type: physical, service). 8C Railside Place, Hamilton had been their physical address, up until 20 May 2013. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Porter, Murray Forsman (an individual) located at Hamilton,
Andrews, Thomas (an individual) located at Hamilton. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Railside Place, Dinsdale, Hamilton, 3204 | Other (Address for Records) & records (Address for Records) | 10 May 2013 |
| 11 Railside Place, Dinsdale, Hamilton, 3204 | Physical & service & registered | 20 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Andrews
Frankton, Hamilton, 3204
Address used since 26 May 2010 |
Director | 07 Dec 2007 - current |
|
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 26 May 2010 |
Director | 07 Dec 2007 - 30 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8c Railside Place, Hamilton | Physical & registered | 07 Dec 2007 - 20 May 2013 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Murray Forsman Individual |
Hamilton |
07 Dec 2007 - current |
|
Andrews, Thomas Individual |
Hamilton |
07 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Robin Arthur Individual |
Hamilton |
07 Dec 2007 - 10 Aug 2015 |
|
Rowe, Kenneth Individual |
Rd 8 Hamilton |
07 Dec 2007 - 10 Aug 2015 |
Location
Companies nearby
 |
Classics Museum Limited 11 Railside Place |
|
Te Rapa Park Limited 11 Railside Place |
|
Rags To Riches Holdings Limited 11 Railside Place |
|
Jukebox Diner Limited 11 Railside Place |
|
Thomas Andrews Charitable Trust Board 8c Railside Place |
|
West Hamilton Community Church Trust 8c Railside Place |