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Abbs Property International Limited

Type: NZ Limited Company (Ltd)
9429033621258
NZBN
1907033
Company Number
Registered
Company Status
95973841
GST Number
Current address
12 Scanlan Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 28 Aug 2020
39 Wood Street
Mt Eden
Auckland 1041
New Zealand
Registered & service address used since 07 Jun 2023
39 Wood Street
Freemans Bay
Auckland 1011
New Zealand
Registered & service address used since 21 Sep 2023

Abbs Property International Limited, a registered company, was launched on 08 Feb 2007. 9429033621258 is the number it was issued. The company has been managed by 4 directors: Jason John Sullivan - an active director whose contract started on 08 Feb 2007,
Richard John De Labrosse Barber - an active director whose contract started on 08 Feb 2007,
Susan Kochevar Bell - an inactive director whose contract started on 08 Feb 2007 and was terminated on 09 Nov 2010,
Colleen Anne Abbott - an inactive director whose contract started on 08 Feb 2007 and was terminated on 22 Apr 2010.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 39 Wood Street, Freemans Bay, Auckland, 1011 (types include: registered, service).
Abbs Property International Limited had been using 11 Elliot Street, Riverhead, Riverhead as their physical address up until 28 Aug 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

12 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 11 Elliot Street, Riverhead, Riverhead, 0820 New Zealand

Physical & registered address used from 12 Feb 2016 to 28 Aug 2020

Address #2: 4 Alexis Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 03 Mar 2014 to 12 Feb 2016

Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 27 Jan 2010 to 03 Mar 2014

Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a 17 Albert St, Auckland

Physical & registered address used from 26 Jan 2009 to 27 Jan 2010

Address #5: 114-116 Ponsonby Rd, Ponsonby, Auckland

Physical & registered address used from 08 Feb 2007 to 26 Jan 2009

Contact info
64 09 8010425
Phone
rjdbarber@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Rcw No 10 Trustee Company Limited
Shareholder NZBN: 9429033542997
Level 1, 2 Princes Street
Auckland Central
Null 1010
New Zealand
Individual Barber, Richard John De Labrosse Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Rcw No 10 Trustee Company Limited
Shareholder NZBN: 9429033542997
Level 1, 2 Princes Street
Auckland Central
Null 1010
New Zealand
Individual Sullivan, Jason John Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Company Number: 1628813
Entity Rainey Collins Wright Trustee Company Limited
Shareholder NZBN: 9429034094747
Company Number: 1821692
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Individual Bell, Susan Kochevar Remuera
Auckland
Entity Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Company Number: 1628813
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Individual Abbott, Colleen Anne Northcote Point
Auckland

New Zealand
Entity Rainey Collins Wright Trustee Company Limited
Shareholder NZBN: 9429034094747
Company Number: 1821692
Directors

Jason John Sullivan - Director

Appointment date: 08 Feb 2007

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 13 Sep 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Aug 2020

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 02 Feb 2016


Richard John De Labrosse Barber - Director

Appointment date: 08 Feb 2007

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 13 Sep 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Aug 2020

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 02 Feb 2016


Susan Kochevar Bell - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 09 Nov 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2007


Colleen Anne Abbott - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 22 Apr 2010

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 19 Jan 2009

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