Re Ab Limited, a registered company, was started on 09 May 2003. 9429036020911 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Kirsty Mirelle Wilkinson - an active director whose contract started on 01 Jan 2006,
Lyndsay Louise James - an inactive director whose contract started on 09 May 2003 and was terminated on 26 Nov 2008.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Selbourne Street, Grey Lynn, Auckland, 1021 (type: registered, physical).
Re Ab Limited had been using Level 2/63 Ponsonby Road, Ponsonby, Auckland as their registered address up to 01 Dec 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 2/63 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 29 Nov 2004 to 01 Dec 2010
Address: 109a Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 09 May 2003 to 29 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Abikhair Trustee Limited Shareholder NZBN: 9429050749690 |
Auckland Central Auckland 1010 New Zealand |
18 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilkinson, Kirsty Mirelle |
Morningside Auckland |
19 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Lyndsay Louise |
Sandringham Auckland |
09 May 2003 - 01 Nov 2007 |
Individual | James, Lyndsay Louise |
Sandringham Auckland |
09 May 2003 - 01 Nov 2007 |
Entity | Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 |
75 Queen Street Auckland New Zealand |
25 Aug 2015 - 18 Aug 2022 |
Entity | Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 |
79 Queen Street Auckland 1010 New Zealand |
25 Aug 2015 - 18 Aug 2022 |
Individual | Stevens, Andrew Hollis |
Morningside Auckland New Zealand |
19 Dec 2006 - 25 Aug 2015 |
Individual | James, Murray Malcolm |
Rd 8 Te Puke |
09 May 2003 - 01 Nov 2007 |
Kirsty Mirelle Wilkinson - Director
Appointment date: 01 Jan 2006
Address: Morningside, Auckland, 1022 New Zealand
Address used since 09 Nov 2015
Lyndsay Louise James - Director (Inactive)
Appointment date: 09 May 2003
Termination date: 26 Nov 2008
Address: Sandringham, Auckland,
Address used since 01 Nov 2007
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