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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Williams, Brady Jon Peter |
Titirangi Auckland 0604 New Zealand |
13 Mar 2012 - |
Director | Williams, Kylee Grace |
Titirangi Auckland 0604 New Zealand |
13 Mar 2012 - |
Entity (NZ Limited Company) | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 |
Whangarei 0140 New Zealand |
13 Dec 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Williams, Brady Jon Peter |
Titirangi Auckland 0604 New Zealand |
13 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Williams, Kylee Grace |
Titirangi Auckland 0604 New Zealand |
13 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Crocker Group Limited Shareholder NZBN: 9429037307912 Company Number: 1025658 |
Epsom Auckland New Zealand |
08 Sep 2015 - 13 Dec 2017 |
Entity | Crocker Group Limited Shareholder NZBN: 9429037307912 Company Number: 1025658 |
Epsom Auckland New Zealand |
08 Sep 2015 - 13 Dec 2017 |
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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