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Ab Initio Investments Limited

Type: NZ Limited Company (Ltd)
9429038503832
NZBN
670729
Company Number
Registered
Company Status
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 27 Apr 2021


Ab Initio Investments Limited, a registered company, was incorporated on 22 Mar 1995. 9429038503832 is the NZ business number it was issued. This company has been supervised by 8 directors: Cameron Grosvenor Hadlow - an active director whose contract started on 06 May 1999,
Peter Douglas Morrison - an inactive director whose contract started on 24 Jun 2001 and was terminated on 31 Jul 2004,
Anthony Farrar Smith - an inactive director whose contract started on 29 Jul 1999 and was terminated on 31 Jul 2003,
Sheila Maureen Smith - an inactive director whose contract started on 20 Dec 2000 and was terminated on 31 Jul 2003,
Peter Joel Sundberg - an inactive director whose contract started on 20 Aug 1995 and was terminated on 06 May 1999.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (category: physical, registered).
Ab Initio Investments Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address until 27 Apr 2021.
Other names used by this company, as we managed to find at BizDb, included: from 22 Mar 1995 to 21 Apr 1999 they were called Ab Initio No. 25 Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 630 shares (63%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 370 shares (37%).

Addresses

Previous addresses

Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Feb 2013 to 27 Apr 2021

Address: Macnicol Lee & Co, Chartered Accountants, Packers Bldg, Queen Str, Warkworth

Registered & physical address used from 11 Jan 2000 to 11 Jan 2000

Address: Macnicol & Co, Packers Building, Queen St, Warkworth New Zealand

Registered & physical address used from 11 Jan 2000 to 20 Feb 2013

Address: C/- Foley & Hughes, 6th Floor, 82 Symonds Street, Auckland

Registered & physical address used from 04 Nov 1999 to 11 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 630
Individual Hadlow, Cameron Grosvenor C/-kaipara Hills Road
Rd 4, Warkworth

New Zealand
Individual Hadlow, Yvonne Patricia C/-kaipara Hills Rd
Rd 4, Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 370
Individual Hadlow, Cameron Grosvenor Parnell

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Anthony Farrar R D 1
Warkworth
Individual Smith, Sheila Maureen R D 1
Warkworth
Directors

Cameron Grosvenor Hadlow - Director

Appointment date: 06 May 1999

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 28 Feb 2017


Peter Douglas Morrison - Director (Inactive)

Appointment date: 24 Jun 2001

Termination date: 31 Jul 2004

Address: Ponsonby, Auckland,

Address used since 24 Jun 2001


Anthony Farrar Smith - Director (Inactive)

Appointment date: 29 Jul 1999

Termination date: 31 Jul 2003

Address: R D 1, Warkworth,

Address used since 29 Jul 1999


Sheila Maureen Smith - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 31 Jul 2003

Address: R D 1, Warkworth,

Address used since 20 Dec 2000


Peter Joel Sundberg - Director (Inactive)

Appointment date: 20 Aug 1995

Termination date: 06 May 1999

Address: Kohimarma, Auckland,

Address used since 20 Aug 1995


Bryan William Keith Storey - Director (Inactive)

Appointment date: 20 Aug 1995

Termination date: 14 Oct 1998

Address: R D 1, Papakura,

Address used since 20 Aug 1995


David John Hughes - Director (Inactive)

Appointment date: 22 Mar 1995

Termination date: 20 Aug 1995

Address: St Heliers, Auckland,

Address used since 22 Mar 1995


Michael John Foley - Director (Inactive)

Appointment date: 22 Mar 1995

Termination date: 20 Aug 1995

Address: Remuera, Auckland,

Address used since 22 Mar 1995