Ab Properties Limited, a registered company, was registered on 30 Mar 2016. 9429042232827 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 2 directors: Michael Josef Becker - an active director whose contract began on 30 Mar 2016,
Kevin David Smith - an active director whose contract began on 30 Mar 2016.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Walter Street, Te Aro, Wellington, 6011 (type: registered, service).
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 49 shares (49%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (49 shares 49%) made up of 3 entities.
Other active addresses
Address #4: 6 Walter Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 20 Mar 2024
Principal place of activity
173a Severn Street, Island Bay, Wellington, 6023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Smith, Kelly Anne |
Island Bay Wellington 6023 New Zealand |
30 Mar 2016 - |
Entity (NZ Limited Company) | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 |
Wellington 6011 New Zealand |
01 Nov 2023 - |
Director | Smith, Kevin David |
Island Bay Wellington 6023 New Zealand |
30 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smith, Kevin David |
Island Bay Wellington 6023 New Zealand |
30 Mar 2016 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Becker, Michael Josef |
Waterloo Lower Hutt 5011 New Zealand |
30 Mar 2016 - |
Individual | Becker, Kate Amelda |
Waterloo Lower Hutt 5011 New Zealand |
30 Mar 2016 - |
Individual | Freeman, Carol Christine |
Whitby Porirua 5024 New Zealand |
30 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Becker, Michael Josef |
Waterloo Lower Hutt 5011 New Zealand |
30 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Advisory Trustees 010 Limited Shareholder NZBN: 9429031702348 Company Number: 2387389 |
Wellington Central Wellington 6011 New Zealand |
30 Mar 2016 - 01 Nov 2023 |
Michael Josef Becker - Director
Appointment date: 30 Mar 2016
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 01 Mar 2020
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 30 Mar 2016
Kevin David Smith - Director
Appointment date: 30 Mar 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Mar 2016
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