Sue Abbott Limited, a registered company, was incorporated on 01 Nov 2010. 9429031325318 is the NZ business number it was issued. This company has been managed by 5 directors: Geoffrey Martyn Abbott - an active director whose contract started on 04 Jan 2017,
Susanne Abbott - an active director whose contract started on 01 Apr 2018,
Shane Bruce Corben - an inactive director whose contract started on 30 Nov 2010 and was terminated on 04 Jan 2017,
Matthew James Davies - an inactive director whose contract started on 30 Nov 2010 and was terminated on 31 Dec 2016,
Geoff Abbott - an inactive director whose contract started on 01 Nov 2010 and was terminated on 18 Dec 2010.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 17A Grant Street, Kamo, Whangarei, 0112 (types include: physical, registered).
More names used by the company, as we managed to find at BizDb, included: from 23 Jan 2017 to 26 Apr 2018 they were called Agp Shelf Limited, from 29 Oct 2010 to 23 Jan 2017 they were called Memorabilia & Collectibles Online Nz Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 990 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Abbott, Susanne |
Kamo Whangarei 0112 New Zealand |
19 Apr 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Abbott, Geoffrey Martyn |
Kamo Whangarei 0112 New Zealand |
26 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rodsrenos Limited Shareholder NZBN: 9429030309449 Company Number: 4355058 |
04 Nov 2015 - 19 Apr 2018 | |
Individual | Abbott, Geoff |
Kamo Whangarei 0112 New Zealand |
01 Nov 2010 - 15 Dec 2010 |
Other | Memorabilia & Collectables Online Pty Ltd | 15 Dec 2010 - 04 Nov 2015 | |
Entity | A & R Ventures (2018) Limited Shareholder NZBN: 9429030309449 Company Number: 4355058 |
04 Nov 2015 - 19 Apr 2018 | |
Entity | Vc Capital Nominees Limited Shareholder NZBN: 9429030309449 Company Number: 4355058 |
Kamo Whangarei 0112 New Zealand |
04 Nov 2015 - 19 Apr 2018 |
Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
01 Nov 2010 - 15 Dec 2010 | |
Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
01 Nov 2010 - 15 Dec 2010 | |
Other | Null - Memorabilia & Collectables Online Pty Ltd | 15 Dec 2010 - 04 Nov 2015 | |
Director | Geoff Abbott |
Kamo Whangarei 0112 New Zealand |
01 Nov 2010 - 15 Dec 2010 |
Entity | A & R Ventures (2018) Limited Shareholder NZBN: 9429030309449 Company Number: 4355058 |
04 Nov 2015 - 19 Apr 2018 |
Geoffrey Martyn Abbott - Director
Appointment date: 04 Jan 2017
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 04 Jan 2017
Susanne Abbott - Director
Appointment date: 01 Apr 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Apr 2018
Shane Bruce Corben - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 04 Jan 2017
ASIC Name: Sport Entertainment Products Pty Ltd
Address: Hughesdale, Victoria, 3166 Australia
Address used since 30 Nov 2010
Address: Carlton, Victoria, 3053 Australia
Matthew James Davies - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 31 Dec 2016
ASIC Name: Sport Entertainment Products Pty Ltd
Address: Glen Iris, Victoria, 3146 Australia
Address used since 30 Nov 2010
Address: Carlton, Victoria, 3053 Australia
Geoff Abbott - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 18 Dec 2010
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Nov 2010
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