Alison Abbott Limited was registered on 12 Feb 2016 and issued a business number of 9429042186304. This registered LTD company has been supervised by 3 directors: Geoffrey Martyn Abbott - an active director whose contract began on 12 Feb 2016,
Alison Dawn Abbott - an active director whose contract began on 21 Feb 2023,
Heather Shirley Rye - an inactive director whose contract began on 12 Feb 2016 and was terminated on 27 May 2022.
As stated in BizDb's information (updated on 23 Mar 2024), the company registered 1 address: C/O17A Grant Street, Kamo, Whangarei, 0112 (category: postal, office).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Abbott, Alison Dawn (a director) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 70 per cent shares (exactly 700 shares) and includes
Ngaiwi Ventures Limited - located at Kamo, Whangarei. Alison Abbott Limited was classified as "Business management service nec" (ANZSIC M696210).
Principal place of activity
C/o17a Grant Street, Kamo, Whangarei, 0112 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Abbott, Alison Dawn |
Glendowie Auckland 1071 New Zealand |
21 Feb 2023 - |
Shares Allocation #2 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 |
Kamo Whangarei 0112 New Zealand |
12 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tapuwae Ventures Limited Shareholder NZBN: 9429035057307 Company Number: 1581005 |
Kensington Whangarei 0112 New Zealand |
08 Sep 2017 - 27 May 2022 |
Entity | Hsr Limited Shareholder NZBN: 9429031791762 Company Number: 1497868 |
12 Feb 2016 - 08 Sep 2017 | |
Entity | Tapuwae Ventures Limited Shareholder NZBN: 9429035057307 Company Number: 1581005 |
Kensington Whangarei 0112 New Zealand |
08 Sep 2017 - 27 May 2022 |
Entity | Hsr Limited Shareholder NZBN: 9429031791762 Company Number: 1497868 |
12 Feb 2016 - 08 Sep 2017 |
Geoffrey Martyn Abbott - Director
Appointment date: 12 Feb 2016
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 12 Feb 2016
Alison Dawn Abbott - Director
Appointment date: 21 Feb 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Feb 2023
Heather Shirley Rye - Director (Inactive)
Appointment date: 12 Feb 2016
Termination date: 27 May 2022
Address: Rd1, Whangarei, 0110 New Zealand
Address used since 12 Feb 2016
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 08 Sep 2017
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