Licensed Plaster Board Specialists Limited (issued a New Zealand Business Number of 9429041556207) was incorporated on 05 Jan 2015. 5 addresess are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service). 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 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Black Lab Trustee Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 0.1 per cent of all shares (1 share); it includes
Williams, Gavin (an individual) - located at Waipu,
Gavin Williams (a director) - located at Rd 4, Albany. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Williams, Kirsty Amber, located at Waipu (an individual). "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 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 21 Feb 2017 |
Po Box 301501, Albany, Auckland, 0752 | Postal & invoice | 04 Nov 2020 |
222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & service | 06 Dec 2022 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Black Lab Trustee Limited Shareholder NZBN: 9429030679931 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Gavin Individual |
Waipu 0582 |
05 Jan 2015 - current |
Gavin Williams Director |
Rd 4 Albany 0794 |
05 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Kirsty Amber Individual |
Waipu 0582 |
25 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Krdf Trustee Limited Shareholder NZBN: 9429041620366 Company Number: 5605865 Entity |
Albany Auckland 0632 |
13 Mar 2015 - 25 Jun 2018 |
Bearman, Daniel Michael 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 |
Pongia, Brendon Te Mauri Individual |
Herne Bay Auckland 1011 |
13 Mar 2015 - 15 May 2017 |
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