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Abc Group Limited

Type: NZ Limited Company (Ltd)
9429030732490
NZBN
3761437
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
19 Canada Crescent
Hornby South
Christchurch 8042
New Zealand
Physical & registered & service address used since 07 May 2019

Abc Group Limited was started on 26 Mar 2012 and issued a New Zealand Business Number of 9429030732490. This registered LTD company has been run by 4 directors: Zhen Hao Guan - an active director whose contract started on 26 Mar 2012,
Qingkai Ban - an inactive director whose contract started on 04 Jan 2013 and was terminated on 13 Jun 2023,
Hong Lan Zuo - an inactive director whose contract started on 05 Feb 2013 and was terminated on 21 Feb 2020,
Wee Yang Soon - an inactive director whose contract started on 05 Feb 2013 and was terminated on 25 Mar 2014.
According to our data (updated on 27 Feb 2024), this company filed 1 address: 19 Canada Crescent, Hornby South, Christchurch, 8042 (type: physical, registered).
Until 07 May 2019, Abc Group Limited had been using Unit 8, 243 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Zuo, Hong Lan (an individual) located at Burnside, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 21 per cent shares (exactly 21 shares) and includes
Soon Trustee Limited - located at Riccarton, Christchurch.
The 3rd share allocation (40 shares, 40%) belongs to 2 entities, namely:
Guan, Zhen Hao, located at Bishopdale, Christchurch (an individual),
Li, Yue, located at Sockburn, Christchurch (an individual). Abc Group Limited is categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Addresses

Previous addresses

Address: Unit 8, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 03 Mar 2017 to 07 May 2019

Address: 205 Lichfield Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 10 Apr 2013 to 03 Mar 2017

Address: 203 Lichfield Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Mar 2012 to 10 Apr 2013

Contact info
64 3 2818454
21 Feb 2020 Phone
Info@abcgroup.co.nz
21 Feb 2020 Email
www.abcgroup.co.nz
21 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Zuo, Hong Lan Burnside
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 21
Entity (NZ Limited Company) Soon Trustee Limited
Shareholder NZBN: 9429030824034
Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Guan, Zhen Hao Bishopdale
Christchurch
8053
New Zealand
Individual Li, Yue Sockburn
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 19
Individual Ban, Jian Meng Burnside
Christchurch
8052
New Zealand
Individual Guo, Li Burnside
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ban, Qing Kai Burnside
Christchurch
8052
New Zealand
Entity Soon Trustee Limited
Shareholder NZBN: 9429030824034
Company Number: 3705858
Individual Ban, Tina Mingwan Hornby
Christchurch
8042
New Zealand
Director Wee Yang Soon Wigram
Christchurch
8042
New Zealand
Entity Soon Trustee Limited
Shareholder NZBN: 9429030824034
Company Number: 3705858
Individual Soon, Wee Yang Wigram
Christchurch
8042
New Zealand
Directors

Zhen Hao Guan - Director

Appointment date: 26 Mar 2012

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 26 Mar 2012


Qingkai Ban - Director (Inactive)

Appointment date: 04 Jan 2013

Termination date: 13 Jun 2023

Address: Burnside, Christchurch, 8052 New Zealand

Address used since 26 Aug 2022

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 28 Apr 2022

Address: Riccarton, Christchurch, 8042 New Zealand

Address used since 04 Jan 2013


Hong Lan Zuo - Director (Inactive)

Appointment date: 05 Feb 2013

Termination date: 21 Feb 2020

Address: Riccarton, Christchurch, 8042 New Zealand

Address used since 05 Feb 2013


Wee Yang Soon - Director (Inactive)

Appointment date: 05 Feb 2013

Termination date: 25 Mar 2014

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 05 Feb 2013

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