Abp Services Limited, a registered company, was launched on 27 Feb 2006. 9429034277690 is the NZBN it was issued. This company has been run by 2 directors: Hendrikus Johannes Teunissen Aka Van Horssen - an active director whose contract began on 27 Feb 2006,
Christina Cornelia Anna Van Horssen - an active director whose contract began on 27 Feb 2006.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Pipiri Street, Pegasus, Pegasus, 7612 (category: registered, service).
Abp Services Limited had been using Suite 4379, 24B Moorefield Road, Johnsonville, Wellington as their registered address up to 10 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40%).
Previous addresses
Address #1: Suite 4379, 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 30 May 2012 to 10 Mar 2020
Address #2: C/- Trustees Executors Limited, Level 12, 45 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 07 Nov 2011 to 30 May 2012
Address #3: 412 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 04 Jul 2011 to 07 Nov 2011
Address #4: C/o Amico New Zealand Limited, 434 Collins Road, R D 4, Christchurch 7674 New Zealand
Registered & physical address used from 14 Jul 2009 to 04 Jul 2011
Address #5: C/-amico New Zealand Limited, 434 Collins Road, Rd 4, Christchurch 7674
Physical & registered address used from 20 Jun 2006 to 14 Jul 2009
Address #6: C/-amico New Zealand Limited, R D 4, Christchurch 8021
Registered & physical address used from 27 Feb 2006 to 20 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Teunissen Aka Van Horssen, Hendrikus Johannes |
Pegasus Pegasus 7612 New Zealand |
27 Feb 2006 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Van Horssen, Christina Cornelia Anna |
Pegasus Pegasus 7612 New Zealand |
27 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Barron Management Limited Shareholder NZBN: 9429036483136 Company Number: 1212823 |
434 Collins Road R D 4, Christchurch 7674 |
27 Feb 2006 - 14 Mar 2018 |
Entity | Barron Management Limited Shareholder NZBN: 9429036483136 Company Number: 1212823 |
434 Collins Road R D 4, Christchurch 7674 |
27 Feb 2006 - 14 Mar 2018 |
Hendrikus Johannes Teunissen Aka Van Horssen - Director
Appointment date: 27 Feb 2006
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 25 Mar 2022
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 01 Nov 2015
Christina Cornelia Anna Van Horssen - Director
Appointment date: 27 Feb 2006
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 25 Mar 2022
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 01 Nov 2015
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