Shortcuts

Abc Bathroom Kitchen Renovation Limited

Type: NZ Limited Company (Ltd)
9429030974418
NZBN
3522296
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Dec 2012
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 07 Jul 2023

Abc Bathroom Kitchen Renovation Limited was started on 30 Aug 2011 and issued a New Zealand Business Number of 9429030974418. This registered LTD company has been managed by 2 directors: Anatoly Scholten - an active director whose contract started on 30 Aug 2011,
Elena Scholten - an inactive director whose contract started on 30 Aug 2011 and was terminated on 12 Apr 2018.
As stated in our data (updated on 21 Feb 2024), this company registered 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up until 03 Dec 2012, Abc Bathroom Kitchen Renovation Limited had been using 187 Pakuranga Road, Pakuranga, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Scholten, Anatoly (a director) located at Saint Johns, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Scholten, Anatoly - located at Saint Johns, Auckland. Abc Bathroom Kitchen Renovation Limited is categorised as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).

Addresses

Previous address

Address #1: 187 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 30 Aug 2011 to 03 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Auckland Central
Auckland
1010
New Zealand
Director Scholten, Anatoly Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Scholten, Anatoly Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scholten, Elena Saint Johns
Auckland
1072
New Zealand
Individual Scholten, Elena Saint Johns
Auckland
1072
New Zealand
Individual Scholten, Elena Saint Johns
Auckland
1072
New Zealand
Directors

Anatoly Scholten - Director

Appointment date: 30 Aug 2011

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 30 Aug 2011


Elena Scholten - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 12 Apr 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 30 Aug 2011

Nearby companies

Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road

Bedpost New Zealand Limited
Unit 11, 135 Cryers Road

Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road

Buxton Builders Limited
Unit 11, 135 Cryers Road

Entire Consultants Limited
Unit 11, 135 Cryers Road

Heat Seekers Limited
Unit 11, 135 Cryers Road

Similar companies

Champex Consulting Limited
35 Allens Road

Handyworkz Nz Limited
Unit 11, 135 Cryers Road

Hongye Construction Limited
6 St Leger Close

Jobs Done Right Limited
8 St Leger Close

Syj Holdings Pukekohe Limited
67c Allens Rd

Trade Guys Limited
Unit I, 11 Echelon Place