Shortcuts

Administration & Business Services Limited

Type: NZ Limited Company (Ltd)
9429031764803
NZBN
1499560
Company Number
Registered
Company Status
Current address
17 Folkestone Drive
Flaxmere
Hastings
Other address (Address For Share Register) used since 07 May 2005
17 Folkestone Drive
Flaxmere
Hastings
Other address (Address for Records) used since 15 May 2005
Flat 1, 506 Brunswick Street
Saint Leonards
Hastings 4120
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 02 Jun 2021

Administration & Business Services Limited, a registered company, was started on 30 Apr 2004. 9429031764803 is the NZBN it was issued. This company has been run by 1 director, named Rebecca Lia Rarere - an active director whose contract started on 30 Apr 2004.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 180 Twyford Road, Saint Leonards, Rd5, 4175 (type: registered, physical).
Administration & Business Services Limited had been using Flat 1, 506 Brunswick Street, Saint Leonards, Hastings as their registered address up to 14 Jun 2022.
All shares (20 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hawkes Bay Nominees Limited (an entity) located at 4Th Floor, Tower Building, Corner Railway & Lyndon Roads, Hastings postcode 4122,
Rarere, Rebecca Lia (an individual) located at Rd 5, Hastings postcode 4175,
Rarere, George Edward (an individual) located at Rd 5, Hastings postcode 4175.

Addresses

Other active addresses

Address #4: 180 Twyford Road, Saint Leonards, Rd5, 4175 New Zealand

Registered & physical & service address used from 14 Jun 2022

Previous addresses

Address #1: Flat 1, 506 Brunswick Street, Saint Leonards, Hastings, 4120 New Zealand

Registered & physical address used from 11 Jun 2021 to 14 Jun 2022

Address #2: 17 Folkestone Drive, Flaxmere, Hastings, 4120 New Zealand

Registered & physical address used from 13 May 2005 to 11 Jun 2021

Address #3: 108 Market Street South, Hastings

Physical & registered address used from 30 Apr 2004 to 13 May 2005

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Entity (NZ Limited Company) Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
New Zealand
Individual Rarere, Rebecca Lia Rd 5
Hastings
4175
New Zealand
Individual Rarere, George Edward Rd 5
Hastings
4175
New Zealand
Directors

Rebecca Lia Rarere - Director

Appointment date: 30 Apr 2004

Address: Rd5, Hastings, 4175 New Zealand

Address used since 01 Jun 2022

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 02 Jun 2021

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 30 Apr 2004

Nearby companies