Abp Group Limited, a registered company, was registered on 28 Apr 2008. 9429032789904 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Vernon Stanners - an active director whose contract began on 28 Apr 2008,
Rachel Stanners - an active director whose contract began on 28 Apr 2008.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Daniel Place, Te Rapa, Hamilton, 3200 (category: physical, registered).
Abp Group Limited had been using 6 Judith Anne Drive, Pukekohe, Pukekohe as their registered address up until 17 Jun 2021.
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).
Previous addresses
Address: 6 Judith Anne Drive, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 19 Feb 2021 to 17 Jun 2021
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand
Registered & physical address used from 27 Sep 2018 to 19 Feb 2021
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 New Zealand
Registered & physical address used from 22 Sep 2017 to 27 Sep 2018
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 06 Oct 2016 to 22 Sep 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 28 Apr 2008 to 06 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stanners, Vernon |
Pukekohe Pukekohe 2120 New Zealand |
28 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stanners, Rachel |
Pukekohe Pukekohe 2120 New Zealand |
28 Apr 2008 - |
Vernon Stanners - Director
Appointment date: 28 Apr 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Sep 2012
Rachel Stanners - Director
Appointment date: 28 Apr 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Sep 2012
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