Abc Bathroom Kitchen Renovation Limited was started on 30 Aug 2011 and issued a New Zealand Business Number of 9429030974418. This registered LTD company has been managed by 2 directors: Anatoly Scholten - an active director whose contract started on 30 Aug 2011,
Elena Scholten - an inactive director whose contract started on 30 Aug 2011 and was terminated on 12 Apr 2018.
As stated in our data (updated on 01 Apr 2024), this company registered 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up until 03 Dec 2012, Abc Bathroom Kitchen Renovation Limited had been using 187 Pakuranga Road, Pakuranga, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Scholten, Anatoly (a director) located at Saint Johns, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Scholten, Anatoly - located at Saint Johns, Auckland. Abc Bathroom Kitchen Renovation Limited is categorised as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).
Previous address
Address #1: 187 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 30 Aug 2011 to 03 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2011 - |
Director | Scholten, Anatoly |
Saint Johns Auckland 1072 New Zealand |
30 Aug 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Scholten, Anatoly |
Saint Johns Auckland 1072 New Zealand |
30 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scholten, Elena |
Saint Johns Auckland 1072 New Zealand |
30 Aug 2011 - 19 Aug 2021 |
Individual | Scholten, Elena |
Saint Johns Auckland 1072 New Zealand |
30 Aug 2011 - 19 Aug 2021 |
Individual | Scholten, Elena |
Saint Johns Auckland 1072 New Zealand |
30 Aug 2011 - 19 Aug 2021 |
Anatoly Scholten - Director
Appointment date: 30 Aug 2011
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Aug 2011
Elena Scholten - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 12 Apr 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Aug 2011
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road
Champex Consulting Limited
35 Allens Road
Handyworkz Nz Limited
Unit 11, 135 Cryers Road
Hongye Construction Limited
6 St Leger Close
Jobs Done Right Limited
8 St Leger Close
Syj Holdings Pukekohe Limited
67c Allens Rd
Trade Guys Limited
Unit I, 11 Echelon Place