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Ablamplugh Limited

Type: NZ Limited Company (Ltd)
9429034860670
NZBN
1616094
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
79b Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 05 May 2010
79b Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Postal & office & delivery address used since 04 May 2020

Ablamplugh Limited, a registered company, was incorporated on 13 Apr 2005. 9429034860670 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. This company has been run by 1 director, named Ashley Bryan Lamplugh - an active director whose contract started on 13 Apr 2005.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 79B Rangatira Road, Beach Haven, Auckland, 0626 (types include: postal, office).
Ablamplugh Limited had been using 1/131 Mokoia Rd, Birkenhead, Auckland as their registered address up to 05 May 2010.
A total of 42 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 30 shares (71.43 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12 shares (28.57 per cent).

Addresses

Principal place of activity

79b Rangatira Road, Beach Haven, Auckland, 0626 New Zealand


Previous addresses

Address #1: 1/131 Mokoia Rd, Birkenhead, Auckland

Registered & physical address used from 07 Oct 2005 to 05 May 2010

Address #2: Unit 2, 8 Sarawia St, Parnell, Auckland

Registered & physical address used from 13 Apr 2005 to 07 Oct 2005

Contact info
64 21 427047
04 May 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 42

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Lamplugh, Ashley Bryan Beach Haven
North Shore City 0626

New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Bailey, Louise Elizabeth Beach Haven
North Shore City 0626

New Zealand
Directors

Ashley Bryan Lamplugh - Director

Appointment date: 13 Apr 2005

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 28 Apr 2010

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