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Abeeco Limited

Type: NZ Limited Company (Ltd)
9429035425991
NZBN
1506816
Company Number
Registered
Company Status
Current address
8/44 Silverdale Street
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 27 Mar 2020

Abeeco Limited, a registered company, was registered on 22 Apr 2004. 9429035425991 is the NZ business identifier it was issued. The company has been run by 3 directors: Judith Helen Salisbury - an active director whose contract started on 22 Apr 2004,
Desmond Graham Sowden - an inactive director whose contract started on 01 May 2015 and was terminated on 13 Sep 2016,
David Michael Salisbury - an inactive director whose contract started on 22 Apr 2004 and was terminated on 30 Sep 2015.
Updated on 30 May 2025, the BizDb database contains detailed information about 1 address: 8/44 Silverdale Street, Silverdale, Auckland, 0932 (category: registered, physical).
Abeeco Limited had been using Unit 3, 6 Omega Street, Rosedale, Auckland as their registered address up to 27 Mar 2020.
Other names used by this company, as we found at BizDb, included: from 17 Aug 2011 to 25 Aug 2011 they were named Abeeco 2011 Limited, from 22 Apr 2004 to 17 Aug 2011 they were named Lite Bite Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address: Unit 3, 6 Omega Street, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 28 Feb 2017 to 27 Mar 2020

Address: 47 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 09 Mar 2010 to 28 Feb 2017

Address: 47 Aberley Rd, Albany, , Auckland

Registered address used from 11 Apr 2007 to 09 Mar 2010

Address: 47 Aberley Rd, Albany, Auckland

Physical address used from 11 Apr 2007 to 09 Mar 2010

Address: 31 A Geraldine Place, Kohimarama, Auckland

Registered & physical address used from 23 Feb 2006 to 11 Apr 2007

Address: 9 Lucia Glade, Meadowbank, Auckland

Registered & physical address used from 17 Sep 2004 to 23 Feb 2006

Address: 3e/10 Ruskin St, Parnell, Auckland

Physical & registered address used from 22 Apr 2004 to 17 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Salisbury, David Michael Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Salisbury, Judith Helen Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sowden, Pamela Jane Red Beach
Red Beach
0932
New Zealand
Individual Sowden, Gloria Rennie 30 Ambassador Glade
Orewa, Auckland
0931
New Zealand
Individual Sowden, Gloria Rennie Castor Bay
Auckland
0620
New Zealand
Individual Sowden, Gloria Rennie Castor Bay
Auckland
0620
New Zealand
Individual Sowden, Gloria Rennie 30 Ambassador Glade
Orewa, Auckland
0931
New Zealand
Individual Sowden, Gloria Rennie 30 Ambassador Glade
Orewa, Auckland
0931
New Zealand
Individual Sowden, Desmond Graham Castor Bay
Auckland
0620
New Zealand
Entity Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Remuera
Auckland
1050
New Zealand
Entity Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Remuera
Auckland
1050
New Zealand
Entity Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Remuera
Auckland
1050
New Zealand
Individual Sowden, Desmond Graham Castor Bay
Auckland
0620
New Zealand
Directors

Judith Helen Salisbury - Director

Appointment date: 22 Apr 2004

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 31 Dec 2024

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 02 Mar 2010


Desmond Graham Sowden - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 13 Sep 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 May 2015


David Michael Salisbury - Director (Inactive)

Appointment date: 22 Apr 2004

Termination date: 30 Sep 2015

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 02 Mar 2010

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