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Ab Piloting Services (2009) Limited

Type: NZ Limited Company (Ltd)
9429032090901
NZBN
2290147
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 08 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 27 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sutherland, Sharleen Ann R D 8
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sutherland, Barry Allen Rd 8
Horotiu

New Zealand
Directors

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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