Aberga Limited was started on 16 Jul 2007 and issued an NZBN of 9429033242828. The registered LTD company has been supervised by 2 directors: Kevin John Marginson - an active director whose contract began on 16 Jul 2007,
Madhu Bhana - an inactive director whose contract began on 16 Jul 2007 and was terminated on 14 Dec 2017.
According to our information (last updated on 21 Jan 2025), this company registered 1 address: 63 Ridge Road, Howick (category: registered, physical).
BizDb identified past names for this company: from 16 Jul 2007 to 09 Sep 2022 they were called Abergeldie Property Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 990 shares are held by 2 entities, namely:
Marginson, Kevin John (an individual) located at Bucklands Beach, Auckland postcode 2012,
Rsl Trustee Limited (an entity) located at Howick, Auckland postcode 2014.
The second group consists of 2 shareholders, holds 1% shares (exactly 10 shares) and includes
Marginson, Kevin John - located at Bucklands Beach, Auckland,
Marginson, Kevin John - located at Bucklands Beach, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Marginson, Kevin John |
Bucklands Beach Auckland 2012 New Zealand |
16 Jul 2007 - |
| Entity (NZ Limited Company) | Rsl Trustee Limited Shareholder NZBN: 9429034796887 |
Howick Auckland 2014 New Zealand |
13 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Marginson, Kevin John |
Bucklands Beach Auckland 2012 New Zealand |
16 Jul 2007 - |
| Director | Marginson, Kevin John |
Bucklands Beach Auckland 2012 New Zealand |
15 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bhana, Madhu |
Bucklands Beach Auckland 2012 New Zealand |
16 Jul 2007 - 15 Dec 2017 |
| Entity | Rsl Trustee Limited Shareholder NZBN: 9429034796887 Company Number: 1628393 |
05 Oct 2009 - 13 Jul 2010 | |
| Individual | Bhana, Madhu |
Bucklands Beach Auckland 2012 New Zealand |
16 Jul 2007 - 15 Dec 2017 |
| Individual | Bhana, Madhu |
Bucklands Beach Auckland 2012 New Zealand |
16 Jul 2007 - 15 Dec 2017 |
| Entity | Rsl Trustee Limited Shareholder NZBN: 9429034796887 Company Number: 1628393 |
05 Oct 2009 - 13 Jul 2010 |
Kevin John Marginson - Director
Appointment date: 16 Jul 2007
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Jul 2020
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 15 Jul 2015
Madhu Bhana - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 14 Dec 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Apr 2016
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