General information

Licensed Plaster Board Specialists Limited

Type: NZ Limited Company (Ltd)
9429041556207
New Zealand Business Number
5549045
Company Number
Registered
Company Status
E301120 - E301120 Building, House Construction
Industry classification codes with description

Licensed Plaster Board Specialists Limited (issued a New Zealand Business Number of 9429041556207) was incorporated on 05 Jan 2015. 1 address is currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, registered). 76A Deep Creek Road, Torbay, Auckland had been their physical address, up until 21 Feb 2017. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (0.1 per cent of shares), namely:
Gavin Williams (an individual) located at Waipu postcode 0582,
Gavin Williams (a director) located at Rd 4, Albany postcode 0794. In the second group, a total of 1 shareholder holds 99.8 per cent of all shares (998 shares); it includes
Black Lab Trustee Limited (an entity) - located at Albany, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kirsty Williams, located at Waipu (an individual). "E301120 Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Licensed Plaster Board Specialists Limited. Businesscheck's database was last updated on 08 Apr 2022.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered 21 Feb 2017
Contact info
64 021 439944
Phone (Phone)
gavin@lpbs.co.nz
Email
Directors
Name and Address Role Period
Gavin Ross Williams
Rd 4, Albany, 0794
Address used since 10 May 2017
Rd 2, Waipu, 0582
Address used since 08 Nov 2018
Director 10 May 2017 - current
Brendon Te Mauri Pongia
Herne Bay, Auckland, 1011
Address used since 13 Mar 2015
Director 03 Mar 2015 - 11 May 2017
Daniel Michael Bearman
Auckland Central, Auckland, 1010
Address used since 13 Feb 2017
Director 03 Mar 2015 - 11 May 2017
Gavin Williams
Rd 2, Albany, 0792
Address used since 05 Jan 2015
Director 05 Jan 2015 - 19 Mar 2015
Addresses
Principal place of activity
48 Ginty Way , Rd 2 , Waipu , 0582
Previous address Type Period
76a Deep Creek Road, Torbay, Auckland, 0630 Physical 18 May 2016 - 21 Feb 2017
76a Deep Creek Road, Torbay, Auckland, 0630 Registered 16 Oct 2015 - 21 Feb 2017
535 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 Physical 16 Oct 2015 - 18 May 2016
15 Gulf View Road, Murrays Bay, Auckland, 0630 Registered & physical 05 Jan 2015 - 16 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gavin Williams
Individual
Waipu
0582
05 Jan 2015 - current
Gavin Williams
Director
Rd 4
Albany
0794
05 Jan 2015 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Black Lab Trustee Limited
Shareholder NZBN: 9429030679931
Entity (NZ Limited Company)
Albany
Auckland
0632
15 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kirsty Amber Williams
Individual
Waipu
0582
25 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Daniel Michael Bearman
Individual
Auckland Central
Auckland
1010
13 Mar 2015 - 25 Jun 2018
Krdf Trustee Limited
Shareholder NZBN: 9429041620366
Company Number: 5605865
Entity
Albany
Auckland
0632
13 Mar 2015 - 25 Jun 2018
Brendon Te Mauri Pongia
Director
Herne Bay
Auckland
1011
13 Mar 2015 - 15 May 2017
Brendon Te Mauri Pongia
Individual
Herne Bay
Auckland
1011
13 Mar 2015 - 15 May 2017
Location
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