Abm Group Limited was launched on 11 Jun 2007 and issued a New Zealand Business Number of 9429033341002. The registered LTD company has been run by 3 directors: Warrick Allan Baxter - an active director whose contract started on 11 Jun 2007,
Timothy Milton Murphy - an active director whose contract started on 11 Jun 2007,
Geoffrey Ian Allott - an inactive director whose contract started on 11 Jun 2007 and was terminated on 11 Dec 2008.
According to BizDb's data (last updated on 31 Mar 2024), this company registered 1 address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 25 Jun 2020, Abm Group Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address.
BizDb found past names for this company: from 11 Jun 2007 to 10 Feb 2010 they were called Abm Aircraft Limited.
A total of 6 shares are allocated to 2 groups (2 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Baxter Finance Company Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 3 shares) and includes
Mercoledi Investments Limited - located at Palmerston North, Palmerston North.
Previous addresses
Address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Jun 2019 to 25 Jun 2020
Address: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Jun 2017 to 13 Jun 2019
Address: Level One, 330 Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 11 Jun 2007 to 15 Jun 2017
Basic Financial info
Total number of Shares: 6
Annual return filing month: June
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Baxter Finance Company Limited Shareholder NZBN: 9429036319572 |
149 Victoria Street Christchurch 8013 New Zealand |
11 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Mercoledi Investments Limited Shareholder NZBN: 9429035118077 |
Palmerston North Palmerston North 4414 New Zealand |
11 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gava Limited Shareholder NZBN: 9429035774464 Company Number: 1395824 |
11 Jun 2007 - 27 Jun 2010 | |
| Individual | Murphy, Timothy Milton |
Herne Bay Auckland New Zealand |
11 Jun 2007 - 11 Sep 2010 |
| Entity | Gava Limited Shareholder NZBN: 9429035774464 Company Number: 1395824 |
11 Jun 2007 - 27 Jun 2010 |
Warrick Allan Baxter - Director
Appointment date: 11 Jun 2007
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 02 Jun 2016
Timothy Milton Murphy - Director
Appointment date: 11 Jun 2007
Address: Westshore, Napier, 4110 New Zealand
Address used since 10 Jun 2022
Address: Westshore, Napier, 4110 New Zealand
Address used since 08 Dec 2020
Address: 25 Side Road, Haumoana, 4102 New Zealand
Address used since 05 Jun 2019
Address: 26 Side Road, Haumoana, 4102 New Zealand
Address used since 07 May 2017
Geoffrey Ian Allott - Director (Inactive)
Appointment date: 11 Jun 2007
Termination date: 11 Dec 2008
Address: Cashmere, Christchurch,
Address used since 11 Jun 2007
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road