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Ab Properties Limited

Type: NZ Limited Company (Ltd)
9429042232827
NZBN
5907945
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
173a Severn Street
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 30 Mar 2016
173a Severn Street
Island Bay
Wellington 6023
New Zealand
Office & delivery address used since 24 Mar 2020
6 Walter Street
Te Aro
Wellington 6011
New Zealand
Service address used since 19 Mar 2024

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.

Addresses

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

Contact info
64 27 4458397
Phone
mike@abplumbing.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Smith, Kelly Anne Island Bay
Wellington
6023
New Zealand
Entity (NZ Limited Company) Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Wellington
6011
New Zealand
Director Smith, Kevin David Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Kevin David Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Becker, Michael Josef Waterloo
Lower Hutt
5011
New Zealand
Individual Becker, Kate Amelda Waterloo
Lower Hutt
5011
New Zealand
Individual Freeman, Carol Christine Whitby
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Becker, Michael Josef Waterloo
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Advisory Trustees 010 Limited
Shareholder NZBN: 9429031702348
Company Number: 2387389
Wellington Central
Wellington
6011
New Zealand
Directors

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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Ab Plumbing (2008) Limited
173a Severn Street

Kirkham Syndicate Limited
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6 Ft 5 Holdings Limited
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Tech Driven Limited
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The Dwellington Limited
174 Severn Street

Ec Builders Limited
174 Severn Street

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