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Abenchi Group Limited

Type: NZ Limited Company (Ltd)
9429034925652
NZBN
1605053
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
15 Helen Place
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 09 Mar 2012

Abenchi Group Limited, a registered company, was started on 04 Apr 2005. 9429034925652 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was categorised. This company has been managed by 3 directors: Desiree Kane French - an active director whose contract began on 04 Apr 2005,
Robert Michael French - an active director whose contract began on 04 Apr 2005,
Nicholas James French - an inactive director whose contract began on 01 Apr 2009 and was terminated on 31 Mar 2012.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Helen Place, St Heliers, Auckland, 1071 (types include: registered, physical).
Abenchi Group Limited had been using 142 Kepa Road, Orakei 1071, Auckland as their physical address up until 09 Mar 2012.
A total of 6600 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3300 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3300 shares (50 per cent).

Addresses

Principal place of activity

15 Helen Place, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address: 142 Kepa Road, Orakei 1071, Auckland New Zealand

Physical & registered address used from 30 Apr 2010 to 09 Mar 2012

Address: 142 Kepa Road, Orakei 1005, Auckland

Registered & physical address used from 06 Apr 2006 to 30 Apr 2010

Address: 246 Alec Craig Way, Gulf Harbour, Auckland

Registered & physical address used from 04 Apr 2005 to 06 Apr 2006

Contact info
64 21 428366
Phone
desiree@abenchi.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6600

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3300
Individual French, Robert Michael St Helier's
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 3300
Individual French, Desiree Kane St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual French, Nicholas James Karaka Rd2
Papakura, Auckland

New Zealand
Directors

Desiree Kane French - Director

Appointment date: 04 Apr 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Mar 2012


Robert Michael French - Director

Appointment date: 04 Apr 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Mar 2012


Nicholas James French - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 31 Mar 2012

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 25 Apr 2010

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