Abalone Limited

Abalone Limited was incorporated on 20 Feb 2001 and issued a New Zealand Business Number of 9429036997657. This registered LTD company has been managed by 2 directors: Jennifer Jeune Mcmanus - an active director whose contract began on 20 Feb 2001,
Warren William Berryman - an inactive director whose contract began on 20 Feb 2001 and was terminated on 02 Mar 2004.
As stated in our data (updated on 16 Mar 2024), this company filed 1 address: 37 Hinamoki Drive, Kaiwaka, 0573 (type: postal, office).
Up until 18 Dec 2018, Abalone Limited had been using 5 Earnoch Avenue, Takapuna, Auckland as their registered address.
BizDb identified past names used by this company: from 20 Feb 2001 to 08 Feb 2017 they were called Wogistan Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mcmanus, Jennifer Jeune (an individual) located at Kaiwaka postcode 0573. Abalone Limited is categorised as "Professional, scientific and technical services nec" (ANZSIC M699945).

Other active addresses

Address #4: 37 Hinamoki Drive, Kaiwaka, 0573 New Zealand

Registered & service address used from 14 Feb 2023

Address #5: 37 Hinamoki Drive, Kaiwaka, 0573 New Zealand

Postal & office & delivery address used from 27 Oct 2023

Principal place of activity

38 Bay Road, Ostend, Waiheke Island, 1081 New Zealand

Previous addresses

Address #1: 5 Earnoch Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Oct 2015 to 18 Dec 2018

Address #2: 80 Buckley Avenue, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 17 Oct 2014 to 23 Oct 2015

Address #3: 9 Viridian Lane, Greenhithe, North Shore City, 0632 New Zealand

Physical & registered address used from 12 Nov 2010 to 17 Oct 2014

Address #4: 52 Wairoa Road, Devonport, Auckland New Zealand

Registered & physical address used from 28 Apr 2006 to 12 Nov 2010

Address #5: C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Physical & registered address used from 22 Oct 2002 to 28 Apr 2006

Address #6: 14th Floor, 41 Shortland Street, Auckland

Registered & physical address used from 20 Feb 2001 to 22 Oct 2002

Previous Shareholders

Jennifer Jeune Mcmanus - Director

Appointment date: 20 Feb 2001

Warren William Berryman - Director (Inactive)

Appointment date: 20 Feb 2001

Termination date: 02 Mar 2004