Abp (2007) Limited, a registered company, was launched on 16 Mar 2007. 9429033565729 is the number it was issued. The company has been supervised by 3 directors: Maree Suzanne Blake - an active director whose contract began on 16 Mar 2007,
Alan Gerald Busch - an active director whose contract began on 16 Mar 2007,
Dion Kyle Philip - an active director whose contract began on 13 Jan 2015.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered).
Abp (2007) Limited had been using C/-Bailey Ingham Chartered Accountants, 18 Maniapoto Street, Otorohanga as their registered address until 27 Feb 2014.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group consists of 73 shares (73%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 24 shares (24%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: C/-bailey Ingham Chartered Accountants, 18 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 16 Mar 2007 to 27 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 73 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
16 Mar 2007 - |
| Individual | Blake, Maree Suzanne |
Rd 3 Otorohanga 3973 |
16 Mar 2007 - |
| Individual | Busch, Alan Gerald |
Rd 3 Otorohanga 3973 |
16 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Philip, Bronwyn Ruth |
Otorohanga Otorohanga 3900 New Zealand |
23 Dec 2014 - |
| Individual | Philip, Dion Kyle |
Otorohanga Otorohanga 3900 New Zealand |
23 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Philip, Dion Kyle |
Otorohanga Otorohanga 3900 New Zealand |
23 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Busch, Alan Gerald |
Rd 3 Otorohanga 3973 |
16 Mar 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Blake, Maree Suzanne |
Rd 3 Otorohanga 3973 |
16 Mar 2007 - |
Maree Suzanne Blake - Director
Appointment date: 16 Mar 2007
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 16 Mar 2007
Alan Gerald Busch - Director
Appointment date: 16 Mar 2007
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 16 Mar 2007
Dion Kyle Philip - Director
Appointment date: 13 Jan 2015
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 13 Jan 2015