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Aburns Glass 2005 Limited

Type: NZ Limited Company (Ltd)
9429034864678
NZBN
1615292
Company Number
Registered
Company Status
Current address
45 Otaki Street
South Dunedin
Dunedin 9012
New Zealand
Records & other (Address for Records) address used since 05 May 2011
45 Otaki Street
South Dunedin
Dunedin 9012
New Zealand
Physical & service address used since 13 May 2011
C/-jw Smeaton Limited
6th Floor Consultancy House
7 Bond Street, Dunedin 9054
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 May 2012

Aburns Glass 2005 Limited was incorporated on 31 Mar 2005 and issued a New Zealand Business Number of 9429034864678. This registered LTD company has been supervised by 3 directors: John Lister - an active director whose contract started on 31 Mar 2005,
Peter Mcintyre White - an active director whose contract started on 31 Mar 2005,
Peter John Philip Aburn - an inactive director whose contract started on 31 Mar 2005 and was terminated on 26 Jun 2005.
According to our data (updated on 26 Apr 2024), the company registered 1 address: 6Th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 (type: registered, other).
Up to 14 May 2012, Aburns Glass 2005 Limited had been using C/-Hlb Smeaton & Co. Ltd, 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Smeatony Nominee Company (an other) located at 7 Bond Street, Dunedin postcode 9054.
Another group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Lister, John - located at Kaikorai, Dunedin.

Addresses

Other active addresses

Address #4: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Registered address used from 14 May 2012

Previous addresses

Address #1: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Registered address used from 13 May 2011 to 14 May 2012

Address #2: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin New Zealand

Registered address used from 13 May 2008 to 13 May 2011

Address #3: C/-j W Smeaton & Co., 1st Floor Consultancy House, 7 Bond Street, Dunedin

Registered address used from 31 Mar 2005 to 13 May 2008

Address #4: 45 Otaki Street, Dunedin New Zealand

Physical address used from 31 Mar 2005 to 13 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Other (Other) Smeatony Nominee Company 7 Bond Street
Dunedin
9054
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Lister, John Kaikorai
Dunedin
9010
New Zealand
Directors

John Lister - Director

Appointment date: 31 Mar 2005

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 13 May 2010


Peter Mcintyre White - Director

Appointment date: 31 Mar 2005

Address: Dunedin, 9010 New Zealand

Address used since 20 Apr 2016


Peter John Philip Aburn - Director (Inactive)

Appointment date: 31 Mar 2005

Termination date: 26 Jun 2005

Address: Dunedin,

Address used since 31 Mar 2005

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