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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3300 | |||
Individual | French, Robert Michael |
St Helier's Auckland 1071 New Zealand |
04 Apr 2005 - |
Shares Allocation #2 Number of Shares: 3300 | |||
Individual | French, Desiree Kane |
St Heliers Auckland 1071 New Zealand |
04 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | French, Nicholas James |
Karaka Rd2 Papakura, Auckland New Zealand |
21 Apr 2009 - 13 Mar 2014 |
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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