Ab Piloting Services (2009) Limited, a registered company, was launched on 28 Jul 2009. 9429032090901 is the NZ business identifier it was issued. The company has been run by 1 director, named Barry Allen Sutherland - an active director whose contract started on 28 Jul 2009.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 9 Birdwood Road, Rd 8, Hamilton, 3288 (office address),
244 Tristram Street, Hamilton, 3204 (physical address),
244 Tristram Street, Hamilton, 3204 (service address),
244 Tristram Street, Hamilton, 3204 (registered address) among others.
Ab Piloting Services (2009) Limited had been using 28 Empire Street, Frankton, Hamilton as their physical address up until 27 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
9 Birdwood Road, Rd 8, Hamilton, 3288 New Zealand
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 04 Mar 2014 to 27 Aug 2019
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 04 Mar 2014 to 08 Feb 2019
Address #3: 14 Knox Street, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Jul 2013 to 04 Mar 2014
Address #4: 9 Birdword Road, Rd 8, Horotiu New Zealand
Registered & physical address used from 28 Jul 2009 to 15 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sutherland, Sharleen Ann |
R D 8 Hamilton New Zealand |
30 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sutherland, Barry Allen |
Rd 8 Horotiu New Zealand |
28 Jul 2009 - |
Barry Allen Sutherland - Director
Appointment date: 28 Jul 2009
Address: Rd 8, Horotiu, 3288 New Zealand
Address used since 05 Jul 2015
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