Abib (Oamaru) Limited, a registered company, was incorporated on 27 Feb 2008. 9429032890334 is the NZBN it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was categorised. This company has been supervised by 4 directors: Dean Hoo - an active director whose contract began on 27 Mar 2017,
Jacob Kuan Ling Hoo - an inactive director whose contract began on 07 Sep 2015 and was terminated on 27 May 2019,
Dine Yoeh Hoo - an inactive director whose contract began on 27 Feb 2008 and was terminated on 01 Apr 2016,
Joshua Hoo - an inactive director whose contract began on 27 Feb 2008 and was terminated on 11 Jun 2013.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 302247, North Harbour, Auckland, 0751 (types include: postal, office).
Abib (Oamaru) Limited had been using Level One, 52 East Coast Road, Milford, Auckland as their registered address until 15 Jul 2015.
Past names for the company, as we managed to find at BizDb, included: from 27 Feb 2008 to 03 Sep 2015 they were called Goodland Lonely Track Development Limited.
One entity owns all company shares (exactly 100 shares) - Goodland Development Limited - located at 0751, Rosedale, Auckland.
Principal place of activity
Level One, 7 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level One, 52 East Coast Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 12 Jul 2012 to 15 Jul 2015
Address #2: Level One, 8 Alma St, Newmarket, Auckland New Zealand
Physical & registered address used from 27 Feb 2008 to 12 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Goodland Development Limited Shareholder NZBN: 9429038472701 |
Rosedale Auckland 0632 New Zealand |
27 Feb 2008 - |
Ultimate Holding Company
Dean Hoo - Director
Appointment date: 27 Mar 2017
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 27 Mar 2017
Jacob Kuan Ling Hoo - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 27 May 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Sep 2015
Dine Yoeh Hoo - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 01 Apr 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Feb 2008
Joshua Hoo - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 11 Jun 2013
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 27 Feb 2008
Design & Renovate Limited
Level 1, Unit 5, 100 Bush Road
Matipo Logistics Limited
Level 1, Unit 5, 100 Bush Road
Lee & Ruth Holdings Limited
Level 1, Unit 5, 100 Bush Road
M & S Cowie Holdings Limited
Level 1, Unit 5, 100 Bush Road
Mimmack Enterprises Limited
Level 1, Unit 5, 100 Bush Road
Houlihan Properties Limited
Level 1, Unit 5, 100 Bush Road
37 Juniper Rd Limited
37 Juniper Road
Cambial Industries Limited
Suite 1, 11 Apollo Drive
Cambrial Central Limited
Suite 1, 11 Apollo Drive
Dr Capital Holdings Limited
436 East Coast Road
Landrus Limited
20 Constellation Drive
Nz Highland Development Limited
2g, 5 Ceres Court