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Alison Abbott Limited

Type: NZ Limited Company (Ltd)
9429042186304
NZBN
5888407
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
C/o17a Grant Street
Kamo
Whangarei 0112
New Zealand
Registered & physical & service address used since 12 Feb 2016
C/o17a Grant Street
Kamo
Whangarei 0112
New Zealand
Postal & office & delivery address used since 05 Sep 2019

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).

Addresses

Principal place of activity

C/o17a Grant Street, Kamo, Whangarei, 0112 New Zealand

Contact info
64 21 820984
21 Feb 2023
64 274 801001
26 Sep 2018 Phone
geoff@ybdn.co.nz
21 Feb 2023 nzbn-reserved-invoice-email-address-purpose
heather_rye@xtra.co.nz
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
heather_rye@xtra.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Director Abbott, Alison Dawn Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 700
Entity (NZ Limited Company) Ngaiwi Ventures Limited
Shareholder NZBN: 9429039155559
Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tapuwae Ventures Limited
Shareholder NZBN: 9429035057307
Company Number: 1581005
Kensington
Whangarei
0112
New Zealand
Entity Hsr Limited
Shareholder NZBN: 9429031791762
Company Number: 1497868
Entity Tapuwae Ventures Limited
Shareholder NZBN: 9429035057307
Company Number: 1581005
Kensington
Whangarei
0112
New Zealand
Entity Hsr Limited
Shareholder NZBN: 9429031791762
Company Number: 1497868
Directors

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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