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Abadan Investments Limited

Type: NZ Limited Company (Ltd)
9429039317896
NZBN
435750
Company Number
Registered
Company Status
Current address
1015 West Coast Road
West Melton R D 6
Christchurch New Zealand
Physical & registered & service address used since 30 Nov 2007

Abadan Investments Limited, a registered company, was started on 16 Aug 1989. 9429039317896 is the number it was issued. The company has been managed by 2 directors: John William Henderson - an active director whose contract started on 27 Jun 1990,
Alison Claire Henderson - an inactive director whose contract started on 27 Jun 1990 and was terminated on 07 Oct 2003.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 1015 West Coast Road, West Melton R D 6, Christchurch (types include: physical, registered).
Abadan Investments Limited had been using Alan J Sharr & Associates, Level 4/249 Madras Street, Christchurch as their physical address up until 30 Nov 2007.
A total of 40000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 15000 shares (37.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25000 shares (62.5 per cent).

Addresses

Previous addresses

Address: Alan J Sharr & Associates, Level 4/249 Madras Street, Christchurch

Physical & registered address used from 05 Dec 2006 to 30 Nov 2007

Address: Mail West Coast Road, R.d. 6, West Melton

Physical & registered address used from 01 Mar 2006 to 05 Dec 2006

Address: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch

Physical & registered address used from 14 Oct 2003 to 01 Mar 2006

Address: 13 Leistrella Road, Hoon Hay, Christchurch

Physical address used from 01 Jul 1997 to 14 Oct 2003

Address: 79 Lower Stuart Street, Dunedin

Registered address used from 04 Nov 1996 to 14 Oct 2003

Address: Flat 1, 26 Alva Street, Dunedin

Registered address used from 12 May 1995 to 04 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Henderson, John William Rd 6
West Melton

New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Henderson, Alison Claire Rd 6
West Melton

New Zealand
Directors

John William Henderson - Director

Appointment date: 27 Jun 1990

Address: Rd 6, West Melton, 8021 New Zealand

Address used since 12 Oct 2015


Alison Claire Henderson - Director (Inactive)

Appointment date: 27 Jun 1990

Termination date: 07 Oct 2003

Address: Hoon Bay, Christchurch,

Address used since 27 Jun 1990

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