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Abros Investments Limited

Type: NZ Limited Company (Ltd)
9429032832945
NZBN
2111703
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 15 Jan 2020

Abros Investments Limited, a registered company, was started on 27 Mar 2008. 9429032832945 is the number it was issued. The company has been managed by 4 directors: Janet Mildred Ashby - an active director whose contract began on 27 Mar 2008,
Brian Alan Ashby - an active director whose contract began on 01 Jan 2019,
Dean Graeme Ashby - an active director whose contract began on 01 Jan 2019,
Graeme Frederick Ashby - an inactive director whose contract began on 27 Mar 2008 and was terminated on 27 Jan 2021.
Updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered).
Abros Investments Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up until 15 Jan 2020.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group consists of 9998 shares (99.98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.02 per cent).

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 27 Mar 2014 to 15 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical & registered address used from 09 Apr 2013 to 27 Mar 2014

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 14 Jul 2011 to 09 Apr 2013

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 14 Jul 2011 to 09 Apr 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 04 Feb 2009 to 14 Jul 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 27 Mar 2008 to 04 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Addington
Christchurch
8024
New Zealand
Entity (NZ Limited Company) Hatherly Loughnan Trustees Limited
Shareholder NZBN: 9429031092333
Shirley
Christchurch
8061
New Zealand
Individual Ashby, Janet Mildred Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Ashby, Janet Mildred Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashby, Graeme Frederick Burnside
Christchurch
8053
New Zealand
Individual Ashby, Graeme Frederick Burnside
Christchurch
8053
New Zealand
Individual Ashby, Graeme Frederick Burnside
Christchurch
8053
New Zealand
Individual Rhodes, David Geoffrey Christchurch

New Zealand
Individual Loughnan, Edward Julian Christchurch

New Zealand
Directors

Janet Mildred Ashby - Director

Appointment date: 27 Mar 2008

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Mar 2016


Brian Alan Ashby - Director

Appointment date: 01 Jan 2019

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 21 Mar 2022

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 01 Jan 2019


Dean Graeme Ashby - Director

Appointment date: 01 Jan 2019

Address: Rd 2, Swannanoa, 7692 New Zealand

Address used since 01 Jan 2019


Graeme Frederick Ashby - Director (Inactive)

Appointment date: 27 Mar 2008

Termination date: 27 Jan 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Mar 2016

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