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Abby Investments New Lynn Limited

Type: NZ Limited Company (Ltd)
9429032827118
NZBN
2112704
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
62 Koutunui Road
Athenree Rd 1
Auckland 3177
New Zealand
Registered & physical & service address used since 17 Apr 2019
Po Box 125 047 St Heliers
Auckland 1740
New Zealand
Postal address used since 29 Apr 2020
62 Koutunui Road
Rd 1
Waihi Beach 3177
New Zealand
Office address used since 29 Apr 2020

Abby Investments New Lynn Limited, a registered company, was launched on 02 Apr 2008. 9429032827118 is the NZ business identifier it was issued. This company has been managed by 1 director, named Bruce Scott Bland Parker - an active director whose contract started on 02 Apr 2008.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Po Box 125 047 St Heliers, Auckland, 1740 (category: postal, office).
Abby Investments New Lynn Limited had been using 135F Kohimarama Road, Kohimarama, Auckland as their registered address up until 17 Apr 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 62 Koutunui Road, Athenree Rd 1, Auckland, 3177 New Zealand

Delivery address used from 29 Apr 2020

Principal place of activity

62 Koutunui Road, Rd 1, Waihi Beach, 3177 New Zealand


Previous address

Address #1: 135f Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 02 Apr 2008 to 17 Apr 2019

Contact info
64 021 2728592
Phone
bruce@parkerdesign.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton
Individual Parker, Bruce Scott Bland Rd 1
Waihi Beach
3177
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parker, Bruce Scott Bland Rd 1
Waihi Beach
3177
New Zealand
Directors

Bruce Scott Bland Parker - Director

Appointment date: 02 Apr 2008

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 10 Jan 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Apr 2008

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