A2B Business Solutions Limited was started on 30 Sep 2010 and issued a business number of 9429031358224. The removed LTD company has been supervised by 2 directors: Patrick Joseph Duffy - an active director whose contract began on 30 Sep 2010,
Alison Duffy - an inactive director whose contract began on 30 Sep 2010 and was terminated on 28 Jun 2018.
According to our information (last updated on 09 Oct 2023), the company filed 1 address: 57 Salerno Rise, Albany Heights, Auckland, 0632 (types include: physical, registered).
Up to 17 Aug 2015, A2B Business Solutions Limited had been using 57/140 Gills Road, Albany Heights, Auckland as their physical address.
BizDb identified old names for the company: from 30 Sep 2010 to 05 Jul 2011 they were named La Perm Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Duffy, Alison (an individual) located at Albany Heights, Auckland postcode 0632,
Alison Duffy (a director) located at Albany Heights, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Duffy, Patrick Joseph - located at Albany Heights, Auckland. A2B Business Solutions Limited has been classified as "Business consultant service" (business classification M696205).
Previous addresses
Address: 57/140 Gills Road, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 20 Aug 2012 to 17 Aug 2015
Address: 25 Masons Road, Oteha, North Shore City, 0632 New Zealand
Registered & physical address used from 26 Oct 2010 to 20 Aug 2012
Address: 49 Chatham Avenue, Paremoremo, North Shore City, 0632 New Zealand
Registered & physical address used from 30 Sep 2010 to 26 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Duffy, Alison |
Albany Heights Auckland 0632 New Zealand |
30 Sep 2010 - |
Director | Alison Duffy |
Albany Heights Auckland 0632 New Zealand |
30 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Duffy, Patrick Joseph |
Albany Heights Auckland 0632 New Zealand |
30 Sep 2010 - |
Patrick Joseph Duffy - Director
Appointment date: 30 Sep 2010
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 09 Aug 2015
Alison Duffy - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 28 Jun 2018
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 09 Aug 2015
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