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Abetta Product Limited

Type: NZ Limited Company (Ltd)
9429038729614
NZBN
620005
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
67a Patteson Avenue
Mission Bay
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 31 May 2016
6 Dudley Road
Mission Bay
Auckland 1071
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Nov 2018
6 Dudley Road
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 19 Nov 2018

Abetta Product Limited, a registered company, was incorporated on 09 Feb 1994. 9429038729614 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. The company has been supervised by 2 directors: Stephen Beaumont Orr - an active director whose contract began on 09 Feb 1994,
Sharon Anne Orr - an active director whose contract began on 09 Feb 1994.
Last updated on 20 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 6 Dudley Road, Mission Bay, Auckland, 1071 (physical address),
6 Dudley Road, Mission Bay, Auckland, 1071 (registered address),
6 Dudley Road, Mission Bay, Auckland, 1071 (service address),
6 Dudley Road, Mission Bay, Auckland, 1071 (other address) among others.
Abetta Product Limited had been using 67A Patteson Avenue, Mission Bay, Auckland as their registered address until 19 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

6 Dudley Road, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: 67a Patteson Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 09 Jun 2016 to 19 Nov 2018

Address #2: 51 Parkhill Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 09 Jun 2015 to 09 Jun 2016

Address #3: 104 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 07 Jun 2011 to 09 Jun 2015

Address #4: 104 Clovelly Road, Bucklands Beach, Auckland New Zealand

Registered & physical address used from 01 Jun 2007 to 07 Jun 2011

Address #5: 22a Bucklands Beach Road, Bucklands Beach, Auckland

Registered & physical address used from 08 May 2006 to 01 Jun 2007

Address #6: 32 Ganymede Place, Half Moon Bay, Auckland

Registered & physical address used from 19 May 2005 to 08 May 2006

Address #7: 676 Mt Wellington Hwy, Mt Wellington, Auckland

Registered address used from 20 May 2003 to 19 May 2005

Address #8: 676 Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 20 May 2003 to 19 May 2005

Address #9: 2 New Brighton Road, Mt Wellington, Auckland

Physical address used from 01 Jul 1997 to 20 May 2003

Address #10: 10 Nihill Crescent, Mission Bay, Auckland

Registered address used from 23 May 1994 to 20 May 2003

Contact info
64 21 461625
Phone
sorr@outlook.co.nz
23 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Orr, Stephen Beaumont Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Orr, Sharon Anne Mission Bay
Auckland
1071
New Zealand
Directors

Stephen Beaumont Orr - Director

Appointment date: 09 Feb 1994

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 19 Nov 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 May 2016


Sharon Anne Orr - Director

Appointment date: 09 Feb 1994

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 19 Nov 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 May 2016

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