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 16 Apr 2024), 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.
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 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
Howick Trustee Limited
63 Ridge Road
Snell Trustee Company Limited
63 Ridge Road
Westdown Property Limited
63 Ridge Road
Quality Pest Management Limited
63 Ridge Road
Ttr Enterprises Limited
63 Ridge Road
Millhouse Drive Investments Limited
63 Ridge Road