Mark Abbot Consulting Limited, a registered company, was incorporated on 28 May 2003. 9429035984375 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been supervised by 2 directors: Mark Phillip Abbot - an active director whose contract started on 28 May 2003,
Ethna Sinead Abbot - an active director whose contract started on 28 May 2003.
Last updated on 17 Oct 2024, BizDb's database contains detailed information about 1 address: 6 Berridge Road, Rd 1, Muriwai, 0881 (types include: office, delivery).
Mark Abbot Consulting Limited had been using 6 Hugh Wilson Rd, Hobsonville, Auckland as their physical address until 22 Apr 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
6 Berridge Road, Rd 1, Muriwai, 0881 New Zealand
Previous addresses
Address #1: 6 Hugh Wilson Rd, Hobsonville, Auckland, 0616 New Zealand
Physical & registered address used from 28 Jan 2019 to 22 Apr 2021
Address #2: 20 Teal Way, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 02 Sep 2015 to 28 Jan 2019
Address #3: 1351 Coatesville-riverhead Highway, Rd 2, Kumeu, Auckland New Zealand
Registered & physical address used from 28 May 2003 to 02 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Abbot, Ethna Sinead |
Rd 1 Muriwai 0881 New Zealand |
28 May 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Abbot, Mark Phillip |
Rd 1 Muriwai 0881 New Zealand |
28 May 2003 - |
Mark Phillip Abbot - Director
Appointment date: 28 May 2003
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 07 Sep 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Oct 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Sep 2015
Ethna Sinead Abbot - Director
Appointment date: 28 May 2003
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 07 Sep 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Oct 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Sep 2015
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