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Abbey Signs And Services (2003) Limited

Type: NZ Limited Company (Ltd)
9429035625063
NZBN
1467474
Company Number
Registered
Company Status
Current address
15 Edward Street
Te Aro
Wellington 6011
New Zealand
Physical address used since 24 May 2016
Po Box 37129
Stokes Valley
Lower Hutt 5141
New Zealand
Postal address used since 20 Apr 2020
81 Sydney Street
Petone
Lower Hutt 5012
New Zealand
Office & delivery address used since 20 Apr 2020

Abbey Signs and Services (2003) Limited, a registered company, was launched on 09 Dec 2003. 9429035625063 is the number it was issued. The company has been supervised by 3 directors: Michael Anthony Lerm - an active director whose contract started on 09 Dec 2003,
Trevor Charles Lerm - an inactive director whose contract started on 09 Dec 2003 and was terminated on 30 Nov 2020,
Michael Douglas - an inactive director whose contract started on 08 Jun 2010 and was terminated on 16 Mar 2016.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 (service address),
Po Box 37129, Stokes Valley, Lower Hutt, 5141 (postal address),
81 Sydney Street, Petone, Lower Hutt, 5012 (office address) among others.
Abbey Signs and Services (2003) Limited had been using 15 Edward Street, Te Aro, Wellington as their registered address up until 04 Aug 2023.
A single entity controls all company shares (exactly 120 shares) - Lerm, Michael Anthony - located at 6011, Stokes Valley, Lower Hutt.

Addresses

Other active addresses

Address #4: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 04 Aug 2023

Principal place of activity

81 Sydney Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 15 Edward Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 25 May 2016 to 04 Aug 2023

Address #2: 15 Edward Street, Te Aro, Wellington, 6011 New Zealand

Service address used from 24 May 2016 to 04 Aug 2023

Address #3: Urlich Lander Limited, Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Registered address used from 08 May 2015 to 25 May 2016

Address #4: Urlich Lander Limited, Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Physical address used from 08 May 2015 to 24 May 2016

Address #5: D M Lander, 19 -21 Broderick Road, Johnsonville, Wellington New Zealand

Physical & registered address used from 15 Jun 2010 to 08 May 2015

Address #6: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010

Registered & physical address used from 24 Sep 2008 to 15 Jun 2010

Address #7: 1 Sydney St, Petone, Wellington

Registered & physical address used from 19 Jun 2008 to 24 Sep 2008

Address #8: 61-63 Rugby Street, Wellington

Physical & registered address used from 02 Jun 2005 to 19 Jun 2008

Address #9: C/- Gibson Sheat, Lawyers, Level 1, 107, Customhouse Quay, Wellington

Physical & registered address used from 09 Dec 2003 to 02 Jun 2005

Contact info
64 4 5702267
20 Apr 2020 Phone
accounts@abbeysigns.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.abbeysigns.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Lerm, Michael Anthony Stokes Valley
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lander, Denis Khandallah
Wellington

New Zealand
Individual Brennan, Eugene Donal Strathmore
Wellington
Individual Kelly-brennan, Judith Maria Strathmore
Wellington
Individual Kelly-brennan, Judith Maria Strathmore
Wellington
Individual Brennan, Eugene Donal Strathmore
Wellington
Individual Lerm, Trevor Charles Wainuiomata
Lower Hutt
5014
New Zealand
Individual Blundell, Timothy Karori
Wellington

New Zealand
Individual Douglas, Micheal Khandallah
Wellington

New Zealand
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Directors

Michael Anthony Lerm - Director

Appointment date: 09 Dec 2003

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 03 Apr 2023

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 16 May 2016


Trevor Charles Lerm - Director (Inactive)

Appointment date: 09 Dec 2003

Termination date: 30 Nov 2020

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 17 Sep 2008


Michael Douglas - Director (Inactive)

Appointment date: 08 Jun 2010

Termination date: 16 Mar 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Jun 2010

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