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Abm Administration Limited

Type: NZ Limited Company (Ltd)
9429030756380
NZBN
3748099
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Mar 2022

Abm Administration Limited was launched on 13 Mar 2012 and issued a New Zealand Business Number of 9429030756380. The registered LTD company has been managed by 2 directors: Kylee Grace Williams - an active director whose contract started on 13 Mar 2012,
Brady Jon Peter Williams - an active director whose contract started on 13 Mar 2012.
As stated in BizDb's data (last updated on 27 Feb 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up to 28 Feb 2022, Abm Administration Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb identified other names used by the company: from 09 Mar 2012 to 23 Oct 2013 they were called New Zealand Building Management Services Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Williams, Brady Jon Peter (a director) located at Titirangi, Auckland postcode 0604,
Williams, Kylee Grace (a director) located at Titirangi, Auckland postcode 0604,
Tw Trustees 2011 Limited (an entity) located at Whangarei postcode 0140.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Williams, Brady Jon Peter - located at Titirangi, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Williams, Kylee Grace, located at Titirangi, Auckland (a director). Abm Administration Limited is categorised as "Building consultancy service" (business classification M692310).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 21 Dec 2017 to 28 Feb 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 21 Dec 2017 to 29 Mar 2022

Address #3: 525 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 21 Jul 2016 to 21 Dec 2017

Address #4: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Nov 2015 to 21 Jul 2016

Address #5: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 13 Mar 2012 to 09 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Williams, Brady Jon Peter Titirangi
Auckland
0604
New Zealand
Director Williams, Kylee Grace Titirangi
Auckland
0604
New Zealand
Entity (NZ Limited Company) Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Whangarei
0140
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Williams, Brady Jon Peter Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Williams, Kylee Grace Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Crocker Group Limited
Shareholder NZBN: 9429037307912
Company Number: 1025658
Epsom
Auckland

New Zealand
Entity Crocker Group Limited
Shareholder NZBN: 9429037307912
Company Number: 1025658
Epsom
Auckland

New Zealand
Directors

Kylee Grace Williams - Director

Appointment date: 13 Mar 2012

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Oct 2013


Brady Jon Peter Williams - Director

Appointment date: 13 Mar 2012

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Oct 2013

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