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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Other (Other) | Jazz Holdings Family Trust (no2) |
Elderslea Upper Hutt 5018 New Zealand |
06 Aug 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Kingi, Matenga Raniera |
Aotea Porirua 5024 New Zealand |
21 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malcolm, Melinda Jayne |
Tirohanga Lower Hutt 5010 New Zealand |
21 Aug 2012 - 31 Dec 2013 |
Director | Malcolm, Alexander Barry |
Elderslea Upper Hutt 5018 New Zealand |
21 Aug 2012 - 06 Aug 2021 |
Director | Malcolm, Alexander Barry |
Elderslea Upper Hutt 5018 New Zealand |
21 Aug 2012 - 06 Aug 2021 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
21 Aug 2012 - 10 Jul 2017 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
21 Aug 2012 - 10 Jul 2017 |
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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