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Abs Services Limited

Type: NZ Limited Company (Ltd)
9429033057484
NZBN
2039851
Company Number
Registered
Company Status
Current address
Suite 18 Cherrywood Court, 47 Cherrywood Drive
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Feb 2021

Abs Services Limited, a registered company, was launched on 01 Nov 2007. 9429033057484 is the NZ business number it was issued. This company has been run by 2 directors: Andrew Williams - an active director whose contract began on 01 Nov 2007,
Sharlene Joan Williams - an inactive director whose contract began on 01 Nov 2007 and was terminated on 14 Mar 2011.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 (type: registered, physical).
Abs Services Limited had been using 40 Grey Street, Tauranga, Tauranga as their registered address up to 03 Feb 2021.
More names used by this company, as we established at BizDb, included: from 01 Nov 2007 to 15 Apr 2008 they were called Abn Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 40 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 05 Apr 2019 to 03 Feb 2021

Address: 40 Grey Street Tauranga, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 05 Apr 2019 to 03 Feb 2021

Address: 40 Grey Street Tauranga, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 08 Mar 2016 to 05 Apr 2019

Address: 40 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 07 Mar 2016 to 05 Apr 2019

Address: 40 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 07 Mar 2016 to 08 Mar 2016

Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 24 Sep 2013 to 07 Mar 2016

Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 08 Sep 2011 to 07 Mar 2016

Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 08 Sep 2011 to 24 Sep 2013

Address: 177a Fraser Street, Tauranga, 3112 New Zealand

Registered & physical address used from 09 Sep 2010 to 08 Sep 2011

Address: C/-rachel Wilson Limited, 177a Fraser Street, Tauranga New Zealand

Registered address used from 15 Sep 2009 to 09 Sep 2010

Address: 187 Ohauiti Road, Ohauiti, Tauranga New Zealand

Physical address used from 01 Nov 2007 to 09 Sep 2010

Address: Rachel Wilson Limited, 20 Tutauanui Crescent, Maungatapu, Tauranga

Registered address used from 01 Nov 2007 to 15 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Williams, Sharlene Joan Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Andrew Ohauiti
Tauranga
3112
New Zealand
Directors

Andrew Williams - Director

Appointment date: 01 Nov 2007

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Nov 2007


Sharlene Joan Williams - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 14 Mar 2011

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Nov 2007