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Abp Services Limited

Type: NZ Limited Company (Ltd)
9429034277690
NZBN
1775343
Company Number
Registered
Company Status
Current address
Suite 4379, Level 1, 6 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 10 Mar 2020
3 Pipiri Street
Pegasus
Pegasus 7612
New Zealand
Records & shareregister address used since 09 May 2023
3 Pipiri Street
Pegasus
Pegasus 7612
New Zealand
Registered & service address used since 17 May 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Teunissen Aka Van Horssen, Hendrikus Johannes Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Van Horssen, Christina Cornelia Anna Pegasus
Pegasus
7612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Barron Management Limited
Shareholder NZBN: 9429036483136
Company Number: 1212823
434 Collins Road
R D 4, Christchurch 7674
Entity Barron Management Limited
Shareholder NZBN: 9429036483136
Company Number: 1212823
434 Collins Road
R D 4, Christchurch 7674
Directors

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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