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Abbeyglen Capital Limited

Type: NZ Limited Company (Ltd)
9429033342559
NZBN
1951245
Company Number
Registered
Company Status
097156522
GST Number
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
31 Aberdeen Road
Castor Bay
Auckland 0620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jun 2015
31 Aberdeen Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 12 May 2021
Po Box 33122
Takapuna
Auckland 0740
New Zealand
Postal address used since 03 May 2023

Abbeyglen Capital Limited, a registered company, was started on 21 Jun 2007. 9429033342559 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. This company has been supervised by 1 director, named Philip David O'malley - an active director whose contract started on 21 Jun 2007.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 33122, Takapuna, Auckland, 0740 (type: postal, registered).
Abbeyglen Capital Limited had been using 31 Aberdeen Road, Campbells Bay, Auckland as their registered address until 12 May 2021.
A total of 5000 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 4950 shares (99%).

Addresses

Previous addresses

Address #1: 31 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand

Registered & physical address used from 20 Apr 2010 to 12 May 2021

Address #2: 31 Aberdeen Road, Castor Bay, Auckland

Registered & physical address used from 21 Jun 2007 to 20 Apr 2010

Contact info
64 09 4880472
31 May 2019 Phone
phil@decisionmakers.co.nz
04 May 2021 nzbn-reserved-invoice-email-address-purpose
phil@decisionmakers.co.nz
31 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'malley, Philip David Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 4950
Individual O'malley, Regina Marie Family Trust, 31 Aberdeen Road
Castor Bay, Auckland
0620
New Zealand
Individual O'malley, Philip David Family Trust, 31 Aberdeen Road
Castor Bay, Auckland
0620
New Zealand
Directors

Philip David O'malley - Director

Appointment date: 21 Jun 2007

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 21 Jun 2007

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