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APLEX CONSTRUCTION LIMITED

Struck Off
NZBN 9429036144914 · NZ Company No. 1273106 · NZ Limited Company · Incorporated 10 Mar 2003

Aplex Construction Limited was incorporated on 10 March 2003 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036144914
Company Number
1273106
Company Name
APLEX CONSTRUCTION LIMITED
Previously Known As
FRIENDS INTRODUCTIONS LIMITED
before 23 August 2009, Sunday
Entity Type
NZ Limited Company
Date of Incorporation
10 March 2003 (Monday)
Status
Struck Off
Status History
Struck Off as of 9 October 2015 (Friday)
Registered as of 10 March 2003 (Monday)
Registered Office
25 Aldona Place
Fairview Downs
Hamilton
NZ 3214
Country of Origin
New Zealand
Address for Service
25 Aldona Place
Fairview Downs
Hamilton
NZ 3214
Postal Address File ID
Registered Office: 1229756
Address for Service: 1229756

Historic Data for Addresses

Principal Place of Business

  1. From 10 March 2003 to 21 June 2006
    24a Harrybrook Road, Greenbay, Auckland
  2. From 21 June 2006 to 14 August 2008
    Unit 3 17 Ngaroma Road, Epsom, Auckland
  3. From 14 August 2008 to 12 July 2011
    150a Paihia Road, One Tree Hill, Auckland, NZ
  4. From 12 July 2011 to 7 July 2014
    1782 Te Pahu Road, Rd 5, Hamilton, NZ 3285
  5. From 7 July 2014 to 14 July 2014
    26 Aldona Place, Fairview Downs, Hamilton, NZ 3214

Address for Service

  1. From 10 March 2003 to 21 June 2006
    24a Harrybrook Road, Greenbay, Auckland
  2. From 21 June 2006 to 14 August 2008
    Unit 3 17 Ngaroma Road, Epsom, Auckland
  3. From 14 August 2008 to 12 July 2011
    150a Paihia Road, One Tree Hill, Auckland, NZ
  4. From 12 July 2011 to 2 July 2014
    1782 Te Pahu Road, Rd 5, Hamilton, NZ 3285
  5. From 2 July 2014 to 14 July 2014
    26 Aldona Place, Fairview Downs, Hamilton, NZ 3214

Address for Share Register

  1. From 24 June 2014 to 24 June 2014
    26 Aldona Place, Fairview Downs, Hamilton, NZ 3214

Address for Records

  1. From 24 June 2014 to 24 June 2014
    26 Aldona Place, Fairview Downs, Hamilton, NZ 3214

Company Directors

2 listed
MB
Mark Arthur BISHOP
Appointed 10 Mar 2003 · Unit E 26-30 Vestey Drive, Mt Wellington, Auckland, NZ, 1060
AT
Alex TOON
Appointed 23 Aug 2009 · 25 Aldona Place, Fairview Downs, Hamilton, NZ, 3214

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Alex MCAULEY
25 Aldona Place, Fairview Downs, Hamilton