Abp Enterprises Limited was incorporated on 09 Feb 2007 and issued an NZBN of 9429033628813. The registered LTD company has been supervised by 2 directors: Anna Elizabeth Petro - an active director whose contract started on 09 Feb 2007,
Benjamin John Petro - an active director whose contract started on 09 Feb 2007.
According to our information (last updated on 02 Mar 2024), the company uses 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Until 23 Mar 2021, Abp Enterprises Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Petro, Anna Elizabeth (a director) located at Havelock North postcode 4172.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Petro, Benjamin John - located at Havelock North.
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 30 May 2013 to 23 Mar 2021
Address #2: 280 Paekakariki Road, Rd1, Porirua 5381 New Zealand
Registered & physical address used from 11 Mar 2010 to 30 May 2013
Address #3: 40 Palm Avenue, Lyall Bay, Wellington
Physical address used from 29 May 2009 to 11 Mar 2010
Address #4: 40 Palm Avenue, Lyall Bay, Wellington
Registered address used from 28 May 2009 to 11 Mar 2010
Address #5: 68 Melbourne Road, Island Bay, Wellington
Registered address used from 09 Feb 2007 to 28 May 2009
Address #6: 68 Melbourne Road, Island Bay, Wellington
Physical address used from 09 Feb 2007 to 29 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Petro, Anna Elizabeth |
Havelock North 4172 New Zealand |
05 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Petro, Benjamin John |
Havelock North 4172 New Zealand |
09 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Anna Elizabeth |
Havelock North 4172 New Zealand |
09 Feb 2007 - 05 Apr 2023 |
Anna Elizabeth Petro - Director
Appointment date: 09 Feb 2007
Address: Havelock North, 4172 New Zealand
Address used since 23 Mar 2022
Address: 1 Havelock Road, Havelock North, 4130 New Zealand
Address used since 16 Mar 2021
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 04 Mar 2010
Benjamin John Petro - Director
Appointment date: 09 Feb 2007
Address: Havelock North, 4172 New Zealand
Address used since 23 Mar 2022
Address: 1 Havelock Road, Havelock North, 4130 New Zealand
Address used since 16 Mar 2021
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 04 Mar 2010
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