Abh Trustee Limited was incorporated on 27 Jun 2008 and issued a number of 9429032691702. This registered LTD company has been supervised by 2 directors: Mark Stephen Hotchin - an active director whose contract began on 27 Jun 2008,
John Keith Radley - an inactive director whose contract began on 27 Jun 2008 and was terminated on 27 Aug 2009.
According to our database (updated on 30 Mar 2024), the company uses 1 address: 2 Kitchener Street, Auckland, 1010 (types include: physical, registered).
Up to 22 Nov 2018, Abh Trustee Limited had been using Level 2, 20 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Thomas, Tony (an individual) located at Greenhithe, Auckland,
Hotchin, Mark Stephen (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Aug 2010 to 22 Nov 2018
Address: Level 5, 520 Queen Street, Auckland New Zealand
Registered & physical address used from 26 Apr 2010 to 05 Aug 2010
Address: Level 4, 520 Queen Street, Auckland
Registered & physical address used from 02 Mar 2009 to 26 Apr 2010
Address: Level 23, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 27 Jun 2008 to 02 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thomas, Tony |
Greenhithe Auckland New Zealand |
08 Jun 2010 - |
Individual | Hotchin, Mark Stephen |
Remuera Auckland 1050 New Zealand |
27 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Radley, John Keith |
Mission Bay Auckland |
27 Jun 2008 - 27 Jun 2010 |
Mark Stephen Hotchin - Director
Appointment date: 27 Jun 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2020
Address: Waiheke Island, 1081 New Zealand
Address used since 15 Apr 2015
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2019
John Keith Radley - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 27 Aug 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Jun 2008
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace