Abbott Group Limited, a registered company, was started on 14 Feb 2003. 9429036149117 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company is categorised. The company has been supervised by 1 director, named Geoffrey Martyn Abbott - an active director whose contract started on 14 Feb 2003.
Updated on 13 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 17A Grant Street, Kamo (registered address),
17A Grant Street, Kamo, Whangarei, 0112 (physical address),
17A Grant Street, Kamo, Whangarei, 0112 (service address).
Abbott Group Limited had been using Level One, 295 Dominion Road, Auckland as their physical address up until 03 May 2006.
A total of 6000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (16.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (16.67 per cent).
Previous address
Address #1: Level One, 295 Dominion Road, Auckland
Physical & registered address used from 14 Feb 2003 to 03 May 2006
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Abbott, Susanne |
Kamo Whangarei 0112 New Zealand |
16 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 |
Kamo Whangarei 0112 New Zealand |
16 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abbott, Geoffrey Martyn |
Kamo New Zealand |
14 Feb 2003 - 16 Apr 2017 |
Individual | Morimoto, Alison |
Auckland |
30 Apr 2005 - 30 Apr 2005 |
Individual | Abbott, Geoff |
Kamo New Zealand |
05 May 2004 - 16 Apr 2017 |
Individual | Abbott, James Robert |
Kamo |
14 Feb 2003 - 27 Jun 2010 |
Individual | Abbott, Mathew Martyn |
Kamo |
14 Feb 2003 - 31 Oct 2006 |
Individual | Clark, Susanne |
Kamo |
14 Feb 2003 - 27 Jun 2010 |
Individual | Abbott, Linda Dawn |
Eden Quarter Auckland |
05 May 2004 - 05 May 2004 |
Geoffrey Martyn Abbott - Director
Appointment date: 14 Feb 2003
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 28 Sep 2016
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