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Sue Abbott Limited

Type: NZ Limited Company (Ltd)
9429031325318
NZBN
3183152
Company Number
Registered
Company Status
Current address
17a Grant Street
Kamo
Whangarei 0112
New Zealand
Physical & registered & service address used since 01 Nov 2010

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Abbott, Susanne Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Abbott, Geoffrey Martyn Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rodsrenos Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Individual Abbott, Geoff Kamo
Whangarei
0112
New Zealand
Other Memorabilia & Collectables Online Pty Ltd
Entity A & R Ventures (2018) Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity Vc Capital Nominees Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Kamo
Whangarei
0112
New Zealand
Entity Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Entity Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Other Null - Memorabilia & Collectables Online Pty Ltd
Director Geoff Abbott Kamo
Whangarei
0112
New Zealand
Entity A & R Ventures (2018) Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Directors

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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