Abbh Limited was registered on 04 Oct 2011 and issued a number of 9429030926585. The registered LTD company has been run by 4 directors: Bernadette L. - an active director whose contract started on 04 Oct 2011,
Katie Frances Logue - an active director whose contract started on 13 Aug 2021,
Katie Frances Logue - an inactive director whose contract started on 21 Feb 2018 and was terminated on 04 Apr 2019,
Hamish Gordon Walker - an inactive director whose contract started on 03 Oct 2013 and was terminated on 05 Mar 2018.
According to BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: Suite 11961, Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (types include: registered, physical).
Until 14 Jun 2021, Abbh Limited had been using 2701 State Highway 10, Rd 1, Mangonui as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). Abbh Limited has been classified as "Health service nec" (business classification Q859940).
Principal place of activity
2701 State Highway 10, Rd 1, Mangonui, 0494 New Zealand
Previous addresses
Address: 2701 State Highway 10, Rd 1, Mangonui, 0494 New Zealand
Registered & physical address used from 11 Apr 2019 to 14 Jun 2021
Address: 91 Parkes Line Road, Maymorn, Upper Hutt, 5018 New Zealand
Physical & registered address used from 04 Sep 2012 to 11 Apr 2019
Address: 102 Hill Road, Palm Beach, Waiheke Island, 1081 New Zealand
Registered & physical address used from 04 Oct 2011 to 04 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Needham, Aaron Jade Lloyd | 12 Jun 2017 - | |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Logue, Bernadette Erin | 04 Oct 2011 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Mary Bridget |
Maymorn Upper Hutt 5018 New Zealand |
03 Oct 2013 - 01 Apr 2019 |
| Entity | Duncan Cotterill Wellington Trustee (2018) Limited Shareholder NZBN: 9429046554673 Company Number: 6654876 |
23 Jun 2018 - 01 Apr 2019 | |
| Entity | Iw Trustee Limited Shareholder NZBN: 9429031079778 Company Number: 3401413 |
Wellington 6145 New Zealand |
03 Oct 2013 - 23 Jun 2018 |
| Individual | Walker, Mary Bridget |
Maymorn Upper Hutt 5018 New Zealand |
03 Oct 2013 - 01 Apr 2019 |
| Entity | Iw Trustee Limited Shareholder NZBN: 9429031079778 Company Number: 3401413 |
Wellington 6145 New Zealand |
03 Oct 2013 - 23 Jun 2018 |
| Entity | Duncan Cotterill Wellington Trustee (2018) Limited Shareholder NZBN: 9429046554673 Company Number: 6654876 |
23 Jun 2018 - 01 Apr 2019 |
Bernadette L. - Director
Appointment date: 04 Oct 2011
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 14 Jun 2021
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 01 Apr 2019
Katie Frances Logue - Director
Appointment date: 13 Aug 2021
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 13 Aug 2021
Katie Frances Logue - Director (Inactive)
Appointment date: 21 Feb 2018
Termination date: 04 Apr 2019
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 21 Feb 2018
Address: Dunedin, 9011 New Zealand
Address used since 01 Feb 2019
Hamish Gordon Walker - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 05 Mar 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 03 Oct 2013
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