Abcd Equity Investment Limited was started on 25 Nov 2011 and issued an NZBN of 9429030876101. The registered LTD company has been supervised by 2 directors: Rong Ma - an active director whose contract began on 25 Nov 2011,
Hong Yan Liu - an active director whose contract began on 25 Nov 2011.
As stated in our information (last updated on 01 Apr 2024), the company registered 1 address: 12 Thomas Rielly Avenue, Hobsonville, Auckland, 0616 (type: physical, service).
Up to 07 Apr 2020, Abcd Equity Investment Limited had been using 11 Westpark Drive, West Harbour, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Nh Trustees No.18 Limited (an entity) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ma, Rong - located at Hobsonville, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Liu, Hong Yan, located at Hobsonville, Auckland (a director). Abcd Equity Investment Limited has been categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
11 Westpark Drive, West Harbour, Auckland, 0618 New Zealand
Previous address
Address #1: 11 Westpark Drive, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 25 Nov 2011 to 07 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Nh Trustees No.18 Limited Shareholder NZBN: 9429047752696 |
Takapuna Auckland 0622 New Zealand |
07 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ma, Rong |
Hobsonville Auckland 0616 New Zealand |
25 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Liu, Hong Yan |
Hobsonville Auckland 0616 New Zealand |
25 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gm&a Trustee Limited Shareholder NZBN: 9429035649823 Company Number: 1457481 |
Orakei Auckland 1071 New Zealand |
25 Nov 2011 - 07 Nov 2020 |
| Entity | Gm&a Trustee Limited Shareholder NZBN: 9429035649823 Company Number: 1457481 |
Orakei Auckland 1071 New Zealand |
25 Nov 2011 - 07 Nov 2020 |
Rong Ma - Director
Appointment date: 25 Nov 2011
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 07 Nov 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 Nov 2011
Hong Yan Liu - Director
Appointment date: 25 Nov 2011
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 07 Nov 2020
Address: Westharbour, Auckland, 0618 New Zealand
Address used since 25 Nov 2011
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