Shortcuts

Abel Smith Securities Limited

Type: NZ Limited Company (Ltd)
9429034848265
NZBN
1618128
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
33 Hiwi Crescent
Titahi Bay
Porirua 5022
New Zealand
Registered & physical & service address used since 11 May 2007

Abel Smith Securities Limited, a registered company, was incorporated on 06 Apr 2005. 9429034848265 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been run by 4 directors: Nigel Edmund Jenkins - an active director whose contract began on 06 Apr 2005,
Peter John Stuart Mcgregor - an active director whose contract began on 25 Sep 2014,
James Rumatiki Pohatu - an inactive director whose contract began on 06 Apr 2005 and was terminated on 25 Sep 2014,
John Steven Foster - an inactive director whose contract began on 06 Apr 2005 and was terminated on 01 Jun 2005.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Hiwi Crescent, Titahi Bay, Porirua, 5022 (category: registered, physical).
Abel Smith Securities Limited had been using Nigel Jenkins, 35 Hiwi Cres, Titahi Bay, Porirua as their physical address up to 11 May 2007.
A total of 99 shares are allotted to 2 shareholders (2 groups). The first group includes 33 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 66 shares (66.67 per cent).

Addresses

Previous addresses

Address: Nigel Jenkins, 35 Hiwi Cres, Titahi Bay, Porirua

Physical & registered address used from 04 May 2007 to 11 May 2007

Address: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua

Physical & registered address used from 06 Apr 2005 to 04 May 2007

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Jenkins, Nigel Edmund Titahi Bay
Porirua
Shares Allocation #2 Number of Shares: 66
Individual Mcgregor, Peter John Stuart Titahi Bay
Porirua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pohatu, James Rumatiki Titahi Bay
Porirua
Individual Foster, John Steven Wainuiomata
Directors

Nigel Edmund Jenkins - Director

Appointment date: 06 Apr 2005

Address: Titahi Bay, Porirua 6006, 5022 New Zealand

Address used since 06 May 2007


Peter John Stuart Mcgregor - Director

Appointment date: 25 Sep 2014

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 25 Sep 2014


James Rumatiki Pohatu - Director (Inactive)

Appointment date: 06 Apr 2005

Termination date: 25 Sep 2014

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 06 Apr 2005


John Steven Foster - Director (Inactive)

Appointment date: 06 Apr 2005

Termination date: 01 Jun 2005

Address: Wainuiomata,

Address used since 06 Apr 2005

Nearby companies
Similar companies