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Abp Group Limited

Type: NZ Limited Company (Ltd)
9429032789904
NZBN
2120629
Company Number
Registered
Company Status
Current address
2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Physical & registered & service address used since 17 Jun 2021

Abp Group Limited, a registered company, was registered on 28 Apr 2008. 9429032789904 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Vernon James Stanners - an active director whose contract began on 28 Apr 2008,
Vernon Stanners - an active director whose contract began on 28 Apr 2008,
Rachel Stanners - an active director whose contract began on 28 Apr 2008.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 2 Daniel Place, Te Rapa, Hamilton, 3200 (category: physical, registered).
Abp Group Limited had been using 6 Judith Anne Drive, Pukekohe, Pukekohe as their registered address up until 17 Jun 2021.
A single entity owns all company shares (exactly 100 shares) - Vjr Group Limited - located at 3200, Hawera.

Addresses

Previous addresses

Address: 6 Judith Anne Drive, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 19 Feb 2021 to 17 Jun 2021

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand

Registered & physical address used from 27 Sep 2018 to 19 Feb 2021

Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 New Zealand

Registered & physical address used from 22 Sep 2017 to 27 Sep 2018

Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 06 Oct 2016 to 22 Sep 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 28 Apr 2008 to 06 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Vjr Group Limited
Shareholder NZBN: 9429051597719
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanners, Vernon Pukekohe
Pukekohe
2120
New Zealand
Individual Stanners, Rachel Pukekohe
Pukekohe
2120
New Zealand
Directors

Vernon James Stanners - Director

Appointment date: 28 Apr 2008

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Sep 2012


Vernon Stanners - Director

Appointment date: 28 Apr 2008

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Sep 2012


Rachel Stanners - Director

Appointment date: 28 Apr 2008

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Sep 2012

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