Above-board Building Contractors Limited
Type: NZ Limited Company (Ltd)Above-Board Building Contractors Limited (NZBN 9429033668505) was registered on 22 Jan 2007. 10 addresess are in use by the company: 15 Formosa Court, Ellerslie, Auckland, 1051 (type: office, other). 15 Formosa Court, Ellerslie, Auckland had been their registered address, up until 14 Jul 2021. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Lbj Trustees Limited (an entity) located at Papatoetoe, Auckland postcode 2025,
Johnson, Lyndon Paul (a director) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Johnson, Lyndon Paul (a director) - located at Stonefields, Auckland. "Ceiling services" (ANZSIC E324110) is the category the ABS issued Above-Board Building Contractors Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Formosa Court, Ellerslie, Auckland, 1051 | Office | unknown |
| 15 Formosa Court, Ellerslie, Auckland | Other (Address for Records) | 22 Jan 2007 |
| Po Box 99835, Newmarket, Auckland, 1149 | Postal | 06 Jul 2020 |
| 15 Formosa Court, Ellerslie, Auckland, 1051 | Delivery | 06 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyndon Paul Johnson
Stonefields, Auckland, 1072
Address used since 07 Nov 2021
Ellerslie, Auckland, 1051
Address used since 28 May 2015 |
Director | 12 May 2015 - current |
|
Cheryl Anne Johnson
Ellerslie, 1051
Address used since 22 Jan 2007 |
Director | 22 Jan 2007 - 17 Jun 2015 |
|
Bryan Ashley Johnson
Ellerslie, Auckland, 1051
Address used since 22 Jan 2007 |
Director | 22 Jan 2007 - 04 May 2015 |
|
Lyndon Paul Johnson
Three Kings, Auckland,
Address used since 22 Jan 2007 |
Director | 22 Jan 2007 - 11 Nov 2007 |
| Type | Used since | |
|---|---|---|
| 38 Aranui Road, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jul 2021 |
| 38 Aranui Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 14 Jul 2021 |
| 44 Magma Crescent, Stonefields, Auckland, 1072 | Other (Address for Records) & records (Address for Records) | 08 Dec 2021 |
| 15 Formosa Court , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 15 Formosa Court, Ellerslie, Auckland, 1051 | Registered & physical | 22 Jan 2007 - 14 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lbj Trustees Limited Shareholder NZBN: 9429046871534 Entity (NZ Limited Company) |
Papatoetoe Auckland 2025 |
10 Mar 2021 - current |
|
Johnson, Lyndon Paul Director |
Stonefields Auckland 1072 |
17 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Lyndon Paul Director |
Stonefields Auckland 1072 |
17 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Cheryl Anne Individual |
Ellerslie Auckland 1051 |
22 Jan 2007 - 17 Jun 2015 |
|
Johnson, Bryan Ashley Individual |
Ellerslie Auckland 1051 |
22 Jan 2007 - 17 Jun 2015 |
|
Johnson, Lyndon Paul Individual |
Three Kings Auckland |
22 Jan 2007 - 21 Jul 2011 |
 |
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