Abeeco Limited

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 25 Apr 2024, 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 6 shareholders (3 groups). The first group includes 2 shares (2%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%). Lastly the third share allotment (48 shares 48%) made up of 3 entities.

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

Previous Shareholders

Judith Helen Salisbury - Director

Appointment date: 22 Apr 2004

Desmond Graham Sowden - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 13 Sep 2016

David Michael Salisbury - Director (Inactive)

Appointment date: 22 Apr 2004

Termination date: 30 Sep 2015