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General information

Plasterboard Services Limited

Type: NZ Limited Company (Ltd)
9429036051533
New Zealand Business Number
1288400
Company Number
Registered
Company Status

Plasterboard Services Limited (New Zealand Business Number 9429036051533) was registered on 01 Apr 2003. 2 addresses are currently in use by the company: Flat 2, 4 Carrs Place, Ellerslie, Auckland, 1051 (type: registered, physical). 32 Greenpark Road, Penrose, Auckland had been their registered address, until 16 Nov 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Apollo Trustees 2013 Limited (an entity) located at Albany, Auckland postcode 0632,
Galouchko, Denis (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Galouchko, Denis (an individual) - located at Ellerslie, Auckland. Our information was last updated on 18 Mar 2024.

Current address Type Used since
Flat 2, 4 Carrs Place, Ellerslie, Auckland, 1051 Registered & physical & service 16 Nov 2021
Last updated:
Directors
Name and Address Role Period
Denis Galouchko
Ellerslie, Auckland, 1051
Address used since 01 Aug 2017
Ellerslie, Auckland, 1051
Address used since 24 Oct 2014
Director 01 Apr 2003 - current
Ivan Axenov
Takapuna, Auckland,
Address used since 01 May 2008
Sunnyvale, Auckland, 0612
Address used since 01 Apr 2003
Director 01 Apr 2003 - 04 May 2016
Addresses
Previous address Type Period
32 Greenpark Road, Penrose, Auckland, 1061 Registered & physical 22 Oct 2019 - 16 Nov 2021
45 O'rorke Road, Penrose, Auckland, 1061 Physical & registered 17 Oct 2011 - 22 Oct 2019
Unit 806 3/9 Northcroft Road, Takapuna, Auckland Registered 09 Apr 2009 - 17 Oct 2011
81 Remuera Road, Newmarket, Auckland Physical 01 Apr 2003 - 17 Oct 2011
81 Remuera Road, Newmarket, Auckland Registered 01 Apr 2003 - 09 Apr 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Apollo Trustees 2013 Limited
Shareholder NZBN: 9429033209012
Entity (NZ Limited Company) 		Albany
Auckland
0632 		19 Sep 2017 - current
Galouchko, Denis
Individual 		Ellerslie
Auckland
1051 		20 Apr 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Galouchko, Denis
Individual 		Ellerslie
Auckland
1051 		01 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity 		20 Apr 2006 - 19 Sep 2017
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity 		20 Apr 2006 - 19 Sep 2017
Axenov, Ivan
Individual 		Ellerslie, Auckland
 01 Apr 2003 - 10 May 2016
Axenov, Ivan
Individual 		Ellerslie, Auckland
 20 Apr 2006 - 10 May 2016
Location
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