Abron Properties (2004) Limited, a registered company, was launched on 28 Jun 2004. 9429035341109 is the number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company was categorised. This company has been run by 1 director, named Howard Gordon Scott - an active director whose contract began on 28 Jun 2004.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 20A Cheese Factory Lanea, Brookfield, Tauranga, 3110 (category: registered, physical).
Abron Properties (2004) Limited had been using 29 Cheese Factory Lane, Brookfield, Tauranga as their registered address up to 01 Sep 2021.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group includes 4998 shares (99.96 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.02 per cent). Lastly we have the next share allotment (1 share 0.02 per cent) made up of 1 entity.
Principal place of activity
86 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 29 Cheese Factory Lane, Brookfield, Tauranga, 3110 New Zealand
Registered address used from 20 Jul 2021 to 01 Sep 2021
Address #2: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 01 Nov 2017 to 20 Jul 2021
Address #3: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 17 Jun 2015 to 01 Nov 2017
Address #4: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Jun 2011 to 17 Jun 2015
Address #5: Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 28 May 2010 to 14 Jun 2011
Address #6: Level 3, 44 Khyber Pass Road, Grafton, Auckland
Registered & physical address used from 03 Jul 2009 to 28 May 2010
Address #7: 86 Nelson Street, Auckland Central
Physical & registered address used from 28 Jun 2004 to 03 Jul 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Esdaile Holdings Limited Shareholder NZBN: 9429042261834 |
Bethlehem Tauranga 3110 New Zealand |
27 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Scott, Howard Gordon |
Bethlehem Tauranga 3110 New Zealand |
28 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Scott, Jennifer |
Bethlehem Tauranga 3110 New Zealand |
27 Aug 2016 - |
Howard Gordon Scott - Director
Appointment date: 28 Jun 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 Aug 2015
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