Abode Design + Build Limited was launched on 07 Dec 2007 and issued a number of 9429032994599. The registered LTD company has been run by 6 directors: Patrick Preisig - an active director whose contract started on 01 Jul 2020,
Stephen Tordeich - an active director whose contract started on 06 Dec 2021,
Sarah Joanna Mcmullin - an inactive director whose contract started on 01 Jul 2020 and was terminated on 06 Dec 2021,
Stephen John Tordeich - an inactive director whose contract started on 01 Apr 2011 and was terminated on 07 Jul 2020,
Yasemin Mead - an inactive director whose contract started on 07 Dec 2007 and was terminated on 01 Apr 2011.
According to our database (last updated on 04 Apr 2024), this company registered 3 addresses: 73 Milano Boulevard, Karaka, Papakura, 2113 (registered address),
73 Milano Boulevard, Karaka, Papakura, 2113 (service address),
73 Milano Boulevard, Karaka, Papakura, 2113 (postal address),
73 Milano Boulevard, Karaka, Papakura, 2113 (office address) among others.
Up to 14 Apr 2023, Abode Design + Build Limited had been using 642 Great South Road, Ellerslie as their registered address.
BizDb found past names used by this company: from 07 Dec 2007 to 01 Jul 2020 they were named Performance Management Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Mcmullin, Sarah Joanna (an individual) located at Remuera, Auckland postcode 1050,
Mgh Mcmullovich Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcmullin, Sarah Joanna - located at Remuera, Auckland.
Principal place of activity
73 Milano Boulevard, Karaka, Papakura, 2113 New Zealand
Previous addresses
Address #1: 642 Great South Road, Ellerslie, 1051 New Zealand
Registered & service address used from 20 Apr 2011 to 14 Apr 2023
Address #2: 68 King Street, Pukekohe New Zealand
Physical & registered address used from 07 Dec 2007 to 20 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mcmullin, Sarah Joanna |
Remuera Auckland 1050 New Zealand |
12 Apr 2011 - |
| Entity (NZ Limited Company) | Mgh Mcmullovich Limited Shareholder NZBN: 9429031240376 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
12 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcmullin, Sarah Joanna |
Remuera Auckland 1050 New Zealand |
12 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Yasemin |
Pukekohe New Zealand |
07 Dec 2007 - 12 Apr 2011 |
| Individual | Tordeich, Stephen John |
Remuera Auckland 1050 New Zealand |
12 Apr 2011 - 19 Aug 2020 |
| Individual | Harris, Brent Roy |
Pukekohe New Zealand |
07 Dec 2007 - 12 Apr 2011 |
| Individual | Tordeich, Stephen John |
Remuera Auckland 1050 New Zealand |
12 Apr 2011 - 19 Aug 2020 |
| Individual | Tordeich, Stephen John |
Remuera Auckland 1050 New Zealand |
12 Apr 2011 - 19 Aug 2020 |
Patrick Preisig - Director
Appointment date: 01 Jul 2020
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 01 Jul 2020
Stephen Tordeich - Director
Appointment date: 06 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2021
Sarah Joanna Mcmullin - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 06 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2020
Stephen John Tordeich - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 07 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2011
Yasemin Mead - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 01 Apr 2011
Address: Pukekohe, New Zealand
Address used since 07 Dec 2007
Brent Roy Harris - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 01 Apr 2011
Address: Pukekohe, New Zealand
Address used since 07 Dec 2007
Birdwood Residential Estates Limited
642 Great South Road
Outback Surf (2013) Limited
642 Great South Road
Rugby Exchange New Zealand Limited
642 Great South Rd
Aozora Trustees Limited
642 Great South Road
Spare Room Solutions Limited
642 Great South Road
Ggc Holdings Limited
642 Great South Road