Shortcuts

Abcp Farm Limited

Type: NZ Limited Company (Ltd)
9429031584920
NZBN
2451712
Company Number
Removed
Company Status
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 30 Apr 2018

Abcp Farm Limited was registered on 14 Apr 2010 and issued an NZ business number of 9429031584920. The removed LTD company has been run by 2 directors: Aimee Olivia Picard - an active director whose contract started on 14 Apr 2010,
Craig Vivian Picard - an active director whose contract started on 14 Apr 2010.
As stated in BizDb's database (last updated on 13 Nov 2023), the company uses 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: registered, physical).
Up until 30 Apr 2018, Abcp Farm Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Picard, Craig Vivian (an individual) located at Rd 2, Waihi postcode 3682.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Picard, Aimee Olivia - located at Rd 2, Waihi.

Addresses

Previous addresses

Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 26 Mar 2013 to 30 Apr 2018

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 28 Oct 2011 to 26 Mar 2013

Address: 60 Moorhouse Street, Morrinsville 3300 New Zealand

Registered & physical address used from 14 Apr 2010 to 28 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Picard, Craig Vivian Rd 2
Waihi
3682
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Picard, Aimee Olivia Rd 2
Waihi
3682
New Zealand
Directors

Aimee Olivia Picard - Director

Appointment date: 14 Apr 2010

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 04 Feb 2019

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 07 Feb 2011

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 01 Jun 2017


Craig Vivian Picard - Director

Appointment date: 14 Apr 2010

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 04 Feb 2019

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 07 Feb 2011

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 01 Jun 2017

Nearby companies

Rosendale Farm Limited
195 Mahoe Street

Lyndfield Lodge Limited
195 Mahoe Street

Elbing Limited
195 Mahoe Street

Moerangi Farms (oparau) Limited
195 Mahoe Street

Artime Homes Limited
195 Mahoe Street

G W Property Holdings (2019) Limited
195 Mahoe Street