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Abmrk Limited

Type: NZ Limited Company (Ltd)
9429030562837
NZBN
3942898
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
7d Gibbons Street
Upper Hutt 5018
New Zealand
Physical & service & registered address used since 06 Jun 2017
7d Gibbons Street
Upper Hutt 5018
New Zealand
Postal & office & delivery address used since 02 Aug 2022

Abmrk Limited was incorporated on 21 Aug 2012 and issued an NZBN of 9429030562837. The registered LTD company has been supervised by 2 directors: Alexander Barry Malcolm - an active director whose contract began on 21 Aug 2012,
Matenga Raniera Kingi - an active director whose contract began on 21 Aug 2012.
As stated in our information (last updated on 31 Mar 2024), the company registered 1 address: 7D Gibbons Street, Upper Hutt, 5018 (category: postal, office).
Until 06 Jun 2017, Abmrk Limited had been using Level 5 Outwide House, 61-63 Taranaki Street, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Jazz Holdings Family Trust (No2) (an other) located at Elderslea, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Kingi, Matenga Raniera - located at Aotea, Porirua. Abmrk Limited was categorised as "Fast food retailing" (business classification H451220).

Addresses

Principal place of activity

7d Gibbons Street, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: Level 5 Outwide House, 61-63 Taranaki Street, Wellington, 6011 New Zealand

Registered & physical address used from 20 Sep 2013 to 06 Jun 2017

Address #2: 43 Pomare Road, Tirohanga, Lower Hutt, 5010 New Zealand

Physical & registered address used from 21 Aug 2012 to 20 Sep 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Other (Other) Jazz Holdings Family Trust (no2) Elderslea
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Kingi, Matenga Raniera Aotea
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm, Melinda Jayne Tirohanga
Lower Hutt
5010
New Zealand
Director Malcolm, Alexander Barry Elderslea
Upper Hutt
5018
New Zealand
Director Malcolm, Alexander Barry Elderslea
Upper Hutt
5018
New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Alexander Barry Malcolm - Director

Appointment date: 21 Aug 2012

Address: Elderslea, Upper Hutt, 5018 New Zealand

Address used since 04 Aug 2015


Matenga Raniera Kingi - Director

Appointment date: 21 Aug 2012

Address: Aotea, Porirua, 5024 New Zealand

Address used since 03 Aug 2016

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