Above-board Building Contractors Limited
Type: NZ Limited Company (Ltd)Above-Board Building Contractors Limited (NZBN 9429033668505) was registered on 22 Jan 2007. 17 addresess are in use by the company: 15 Formosa Court, Ellerslie, Auckland, 1051 (type: office, registered). 15 Formosa Court, Ellerslie, Auckland had been their registered address, up until 14 Jul 2021. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 9999 shares (99.99 per cent of shares), namely:
Johnson, Ellen Janice (an individual) located at Mangawhai postcode 0573,
Lbj Trustees Limited (an entity) located at Otara, Auckland postcode 2019,
Johnson, Lyndon Paul (a director) located at Mangawhai postcode 0573. 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 Mangawhai. "Ceiling services" (ANZSIC E324110) is the category the ABS issued Above-Board Building Contractors Limited. Businesscheck's database was updated on 09 May 2025.
| 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 |
| 15 Formosa Court, Ellerslie, Auckland, 1051 | Delivery | 06 Jul 2020 |
| Po Box 99835, Newmarket, Auckland, 1149 | Postal | 06 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyndon Paul Johnson
Mangawhai, 0573
Address used since 10 Apr 2022
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 | Shareregister & other (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 |
| Po Box 401179, Mangawhai Heads, Mangawhai, 0541 | Postal | 08 Jul 2024 |
| Suite 2, 703a Manukau Road, Royal Oak, Auckland, 1023 | Office & delivery & records & shareregister | 08 Jul 2024 |
| Suite 2, 703a Manukau Road, Royal Oak, Auckland, 1023 | Service & registered | 16 Jul 2024 |
| 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 |
|---|---|---|
|
Johnson, Ellen Janice Individual |
Mangawhai 0573 |
02 May 2025 - current |
|
Lbj Trustees Limited Shareholder NZBN: 9429046871534 Entity (NZ Limited Company) |
Otara Auckland 2019 |
10 Mar 2021 - current |
|
Johnson, Lyndon Paul Director |
Mangawhai 0573 |
17 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Lyndon Paul Director |
Mangawhai 0573 |
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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