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Abodebooking Limited

Type: NZ Limited Company (Ltd)
9429031646789
NZBN
2414488
Company Number
Registered
Company Status
104299587
GST Number
No Abn Number
Australian Business Number
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
Po Box 32589
Devonport
Auckland 0744
New Zealand
Postal address used since 23 Sep 2019
2 Old Lake Road
Narrow Neck
Auckland 0624
New Zealand
Registered & physical & service address used since 19 Aug 2020
Flat 3, 47 Church Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 14 Dec 2023

Abodebooking Limited, a registered company, was registered on 15 Mar 2010. 9429031646789 is the number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company has been classified. This company has been managed by 3 directors: Gavin Stevens - an active director whose contract began on 15 Mar 2010,
Craig Peter Norris - an active director whose contract began on 31 Aug 2015,
Ulrich Staufenberg - an inactive director whose contract began on 15 Mar 2010 and was terminated on 21 May 2018.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Flat 3, 47 Church Street, Devonport, Auckland, 0624 (registered address),
Flat 3, 47 Church Street, Devonport, Auckland, 0624 (service address),
2 Old Lake Road, Narrow Neck, Auckland, 0624 (registered address),
2 Old Lake Road, Narrow Neck, Auckland, 0624 (physical address) among others.
Abodebooking Limited had been using 10 Nautique Place, Waikawa, Picton as their registered address up until 19 Aug 2020.
Previous aliases for the company, as we found at BizDb, included: from 06 May 2010 to 24 May 2016 they were called Smart Fx Limited, from 15 Mar 2010 to 06 May 2010 they were called Usgs Limited.
One entity owns all company shares (exactly 100 shares) - Sfxit Limited - located at 0624, Devonport, Auckland.

Addresses

Principal place of activity

2 Old Lake Road, Narrow Neck, Auckland, 0624 New Zealand


Previous addresses

Address #1: 10 Nautique Place, Waikawa, Picton, 7220 New Zealand

Registered & physical address used from 09 Jul 2020 to 19 Aug 2020

Address #2: 23 Chettenham Road, Devenport, Auckland, 0624 New Zealand

Physical & registered address used from 01 Sep 2016 to 09 Jul 2020

Address #3: 10 Customs Street, Level 1, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 Jun 2016 to 01 Sep 2016

Address #4: 10 Customs Street, Level 1, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 May 2016 to 01 Sep 2016

Address #5: 38 Studholm Road, Rd 1, Wanaka, 9381 New Zealand

Physical address used from 15 Mar 2010 to 16 May 2016

Address #6: 38 Studholm Road, Rd 1, Wanaka, 9381 New Zealand

Registered address used from 15 Mar 2010 to 01 Jun 2016

Contact info
64 21 2924019
Phone
craig@abodebooking.com
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
craig@abodebooking.com
09 Mar 2019 Email
www.abodebooking.com
09 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sfxit Limited
Shareholder NZBN: 9429031646741
Devonport
Auckland
0624
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sfxit Limited
Name
Ltd
Type
2414468
Ultimate Holding Company Number
NZ
Country of origin
23 Cheltenham Road
Devonport
Auckland 0624
New Zealand
Address
Directors

Gavin Stevens - Director

Appointment date: 15 Mar 2010

Address: Waikawa, Picton, 7220 New Zealand

Address used since 01 Jul 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Aug 2016


Craig Peter Norris - Director

Appointment date: 31 Aug 2015

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 10 Aug 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 31 Aug 2015


Ulrich Staufenberg - Director (Inactive)

Appointment date: 15 Mar 2010

Termination date: 21 May 2018

Address: Wanaka, 9382 New Zealand

Address used since 01 Aug 2015

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Aug 2017

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