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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sfxit Limited Shareholder NZBN: 9429031646741 |
Devonport Auckland 0624 New Zealand |
15 Mar 2010 - |
Ultimate Holding Company
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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