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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Orr, Stephen Beaumont |
Mission Bay Auckland 1071 New Zealand |
09 Feb 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Orr, Sharon Anne |
Mission Bay Auckland 1071 New Zealand |
09 Feb 1994 - |
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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