Abode Group Limited was launched on 09 Jul 2004 and issued an NZ business identifier of 9429035287315. The registered LTD company has been supervised by 3 directors: Katherine Bernadette Wilson - an active director whose contract began on 05 Sep 2006,
Brendan Thomas Wilson - an inactive director whose contract began on 05 Sep 2006 and was terminated on 30 Apr 2016,
Martin Christopher Jenkins - an inactive director whose contract began on 09 Jul 2004 and was terminated on 05 Sep 2006.
As stated in the BizDb data (last updated on 08 Apr 2024), the company uses 3 addresses: 54 Earls Road, Saint Clair, Dunedin, 9012 (registered address),
54 Earls Road, Saint Clair, Dunedin, 9012 (physical address),
54 Earls Road, Saint Clair, Dunedin, 9012 (service address),
54 Earls Road, Saint Clair, Dunedin, 9012 (other address) among others.
Up to 28 Jul 2021, Abode Group Limited had been using 4B Minto Street, Andersons Bay, Dunedin as their registered address.
A total of 25000 shares are issued to 4 groups (4 shareholders in total). In the first group, 3750 shares are held by 1 entity, namely:
Harper, Leah Katherine Harper (an individual) located at Saint Clair, Dunedin postcode 9012.
The second group consists of 1 shareholder, holds 15% shares (exactly 3750 shares) and includes
Houlahan, Carmen Veronica - located at Saint Leonards, Dunedin.
The 3rd share allocation (3750 shares, 15%) belongs to 1 entity, namely:
Wilson, Rhys Brent, located at Corstorphine, Dunedin (an individual).
Previous addresses
Address #1: 4b Minto Street, Andersons Bay, Dunedin, 9013 New Zealand
Registered & physical address used from 17 Aug 2015 to 28 Jul 2021
Address #2: 111a Hillhead Road, Dunedin New Zealand
Registered & physical address used from 16 Nov 2006 to 17 Aug 2015
Address #3: C/-craig Paddon Lawyer, Level 3, 31 Stafford Street, Dunedin
Physical address used from 04 Oct 2006 to 16 Nov 2006
Address #4: Craig Paddon Lawyer, Level 3, 31 Stafford Street, Dunedin
Registered address used from 04 Oct 2006 to 16 Nov 2006
Address #5: C/-craig Paddon Lawyer, 63 Eglinton Road, Mornington, Dunedin
Physical & registered address used from 09 Jul 2004 to 04 Oct 2006
Basic Financial info
Total number of Shares: 25000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3750 | |||
Individual | Harper, Leah Katherine Harper |
Saint Clair Dunedin 9012 New Zealand |
09 Nov 2006 - |
Shares Allocation #2 Number of Shares: 3750 | |||
Individual | Houlahan, Carmen Veronica |
Saint Leonards Dunedin 9022 New Zealand |
13 Aug 2010 - |
Shares Allocation #3 Number of Shares: 3750 | |||
Individual | Wilson, Rhys Brent |
Corstorphine Dunedin 9012 New Zealand |
13 Aug 2010 - |
Shares Allocation #4 Number of Shares: 13750 | |||
Individual | Wilson, Katherine Bernadette |
Saint Clair Dunedin 9012 New Zealand |
09 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harper, Leah Katherine |
Dunedin |
09 Jul 2004 - 13 Aug 2004 |
Individual | Wilson, Brendan Thomas |
Dunedin New Zealand |
09 Jul 2004 - 30 Aug 2016 |
Katherine Bernadette Wilson - Director
Appointment date: 05 Sep 2006
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 20 Jul 2021
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 07 Aug 2015
Brendan Thomas Wilson - Director (Inactive)
Appointment date: 05 Sep 2006
Termination date: 30 Apr 2016
Address: Dunedin, Dunedin, 9012 New Zealand
Address used since 07 Aug 2015
Martin Christopher Jenkins - Director (Inactive)
Appointment date: 09 Jul 2004
Termination date: 05 Sep 2006
Address: Dunedin,
Address used since 09 Jul 2004
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