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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Zuo, Hong Lan |
Burnside Christchurch 8052 New Zealand |
01 Jun 2014 - |
Shares Allocation #2 Number of Shares: 21 | |||
Entity (NZ Limited Company) | Soon Trustee Limited Shareholder NZBN: 9429030824034 |
Riccarton Christchurch 8041 New Zealand |
03 Aug 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Guan, Zhen Hao |
Bishopdale Christchurch 8053 New Zealand |
26 Mar 2012 - |
Individual | Li, Yue |
Sockburn Christchurch 8042 New Zealand |
22 Jan 2016 - |
Shares Allocation #4 Number of Shares: 19 | |||
Individual | Ban, Jian Meng |
Burnside Christchurch 8052 New Zealand |
16 Nov 2015 - |
Individual | Guo, Li |
Burnside Christchurch 8052 New Zealand |
16 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ban, Qing Kai |
Burnside Christchurch 8052 New Zealand |
17 Sep 2012 - 13 Jun 2023 |
Entity | Soon Trustee Limited Shareholder NZBN: 9429030824034 Company Number: 3705858 |
05 Jun 2012 - 17 Sep 2012 | |
Individual | Ban, Tina Mingwan |
Hornby Christchurch 8042 New Zealand |
01 Jun 2014 - 03 Aug 2015 |
Director | Wee Yang Soon |
Wigram Christchurch 8042 New Zealand |
28 Apr 2013 - 03 Aug 2015 |
Entity | Soon Trustee Limited Shareholder NZBN: 9429030824034 Company Number: 3705858 |
05 Jun 2012 - 17 Sep 2012 | |
Individual | Soon, Wee Yang |
Wigram Christchurch 8042 New Zealand |
28 Apr 2013 - 03 Aug 2015 |
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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