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Abron Properties (2004) Limited

Type: NZ Limited Company (Ltd)
9429035341109
NZBN
1523892
Company Number
Registered
Company Status
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
Level 3, 148-150 Cuba Street
Te Aro
Wellington 6011
New Zealand
Service & physical address used since 01 Nov 2017
20a Cheese Factory Lanea
Brookfield
Tauranga 3110
New Zealand
Registered address used since 01 Sep 2021

Abron Properties (2004) Limited, a registered company, was launched on 28 Jun 2004. 9429035341109 is the number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company was categorised. This company has been run by 1 director, named Howard Gordon Scott - an active director whose contract began on 28 Jun 2004.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 20A Cheese Factory Lanea, Brookfield, Tauranga, 3110 (category: registered, physical).
Abron Properties (2004) Limited had been using 29 Cheese Factory Lane, Brookfield, Tauranga as their registered address up to 01 Sep 2021.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group includes 4998 shares (99.96 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.02 per cent). Lastly we have the next share allotment (1 share 0.02 per cent) made up of 1 entity.

Addresses

Principal place of activity

86 Myres Street, Otumoetai, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 29 Cheese Factory Lane, Brookfield, Tauranga, 3110 New Zealand

Registered address used from 20 Jul 2021 to 01 Sep 2021

Address #2: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 01 Nov 2017 to 20 Jul 2021

Address #3: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 17 Jun 2015 to 01 Nov 2017

Address #4: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Jun 2011 to 17 Jun 2015

Address #5: Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 28 May 2010 to 14 Jun 2011

Address #6: Level 3, 44 Khyber Pass Road, Grafton, Auckland

Registered & physical address used from 03 Jul 2009 to 28 May 2010

Address #7: 86 Nelson Street, Auckland Central

Physical & registered address used from 28 Jun 2004 to 03 Jul 2009

Contact info
64 274 395507
03 Jun 2022 Phone
abrongroup.co.nz
03 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Entity (NZ Limited Company) Esdaile Holdings Limited
Shareholder NZBN: 9429042261834
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scott, Howard Gordon Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Scott, Jennifer Bethlehem
Tauranga
3110
New Zealand
Directors

Howard Gordon Scott - Director

Appointment date: 28 Jun 2004

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Jun 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 20 Aug 2015

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