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Abc Milking Solutions Limited

Type: NZ Limited Company (Ltd)
9429031066358
NZBN
3415071
Company Number
Registered
Company Status
F341950
Industry classification code
Milk Processing Machinery Or Equipment Wholesaling
Industry classification description
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 18 Nov 2016

Abc Milking Solutions Limited was started on 10 Jun 2011 and issued an NZ business identifier of 9429031066358. This registered LTD company has been run by 4 directors: Claire Louise Marshall - an active director whose contract started on 10 Jun 2011,
Alan Marius Van Den Heuvel - an active director whose contract started on 10 Jun 2011,
Alan Peter Vanderpoel - an inactive director whose contract started on 10 Jun 2011 and was terminated on 01 Apr 2019,
Linda Dawn Vanderpoel - an inactive director whose contract started on 10 Jun 2011 and was terminated on 01 Apr 2019.
As stated in our data (updated on 12 Mar 2024), the company filed 1 address: 18 Maniapoto Street, Otorohanga, 3900 (category: physical, registered).
Up to 18 Nov 2016, Abc Milking Solutions Limited had been using 18 Maniapoto Street, Otorohanga as their registered address.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Van Den Heuvel, Alan Marius (a director) located at Fenton Park, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Marshall, Claire Louise - located at Fenton Park, Rotorua. Abc Milking Solutions Limited was classified as "Milk processing machinery or equipment wholesaling" (ANZSIC F341950).

Addresses

Previous address

Address: 18 Maniapoto Street, Otorohanga, 3900 New Zealand

Registered & physical address used from 10 Jun 2011 to 18 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Van Den Heuvel, Alan Marius Fenton Park
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1500
Director Marshall, Claire Louise Fenton Park
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vanderpoel, Alan Peter Rd 5
Otorohanga
3975
New Zealand
Individual Vanderpoel, Linda Dawn Rd 5
Otorohanga
3975
New Zealand
Directors

Claire Louise Marshall - Director

Appointment date: 10 Jun 2011

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 21 Nov 2018

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 10 Jun 2011


Alan Marius Van Den Heuvel - Director

Appointment date: 10 Jun 2011

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 10 Jun 2011

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 21 Nov 2018


Alan Peter Vanderpoel - Director (Inactive)

Appointment date: 10 Jun 2011

Termination date: 01 Apr 2019

Address: Rd 5, Otorohanga, 3975 New Zealand

Address used since 10 Jun 2011


Linda Dawn Vanderpoel - Director (Inactive)

Appointment date: 10 Jun 2011

Termination date: 01 Apr 2019

Address: Rd 5, Otorohanga, 3975 New Zealand

Address used since 10 Jun 2011

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