Abbey Signs and Services (2003) Limited, a registered company, was launched on 09 Dec 2003. 9429035625063 is the number it was issued. The company has been supervised by 3 directors: Michael Anthony Lerm - an active director whose contract started on 09 Dec 2003,
Trevor Charles Lerm - an inactive director whose contract started on 09 Dec 2003 and was terminated on 30 Nov 2020,
Michael Douglas - an inactive director whose contract started on 08 Jun 2010 and was terminated on 16 Mar 2016.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 (service address),
Po Box 37129, Stokes Valley, Lower Hutt, 5141 (postal address),
81 Sydney Street, Petone, Lower Hutt, 5012 (office address) among others.
Abbey Signs and Services (2003) Limited had been using 15 Edward Street, Te Aro, Wellington as their registered address up until 04 Aug 2023.
A single entity controls all company shares (exactly 120 shares) - Lerm, Michael Anthony - located at 6011, Stokes Valley, Lower Hutt.
Other active addresses
Address #4: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 04 Aug 2023
Principal place of activity
81 Sydney Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 15 Edward Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 25 May 2016 to 04 Aug 2023
Address #2: 15 Edward Street, Te Aro, Wellington, 6011 New Zealand
Service address used from 24 May 2016 to 04 Aug 2023
Address #3: Urlich Lander Limited, Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Registered address used from 08 May 2015 to 25 May 2016
Address #4: Urlich Lander Limited, Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Physical address used from 08 May 2015 to 24 May 2016
Address #5: D M Lander, 19 -21 Broderick Road, Johnsonville, Wellington New Zealand
Physical & registered address used from 15 Jun 2010 to 08 May 2015
Address #6: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010
Registered & physical address used from 24 Sep 2008 to 15 Jun 2010
Address #7: 1 Sydney St, Petone, Wellington
Registered & physical address used from 19 Jun 2008 to 24 Sep 2008
Address #8: 61-63 Rugby Street, Wellington
Physical & registered address used from 02 Jun 2005 to 19 Jun 2008
Address #9: C/- Gibson Sheat, Lawyers, Level 1, 107, Customhouse Quay, Wellington
Physical & registered address used from 09 Dec 2003 to 02 Jun 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Lerm, Michael Anthony |
Stokes Valley Lower Hutt 5019 New Zealand |
09 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lander, Denis |
Khandallah Wellington New Zealand |
08 Jun 2010 - 30 Mar 2016 |
Individual | Brennan, Eugene Donal |
Strathmore Wellington |
26 Apr 2004 - 26 Apr 2004 |
Individual | Kelly-brennan, Judith Maria |
Strathmore Wellington |
26 Apr 2004 - 26 Apr 2004 |
Individual | Kelly-brennan, Judith Maria |
Strathmore Wellington |
26 Apr 2004 - 26 Apr 2004 |
Individual | Brennan, Eugene Donal |
Strathmore Wellington |
26 Apr 2004 - 26 Apr 2004 |
Individual | Lerm, Trevor Charles |
Wainuiomata Lower Hutt 5014 New Zealand |
09 Dec 2003 - 09 Dec 2020 |
Individual | Blundell, Timothy |
Karori Wellington New Zealand |
08 Jun 2010 - 30 Mar 2016 |
Individual | Douglas, Micheal |
Khandallah Wellington New Zealand |
08 Jun 2010 - 30 Mar 2016 |
Entity | Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 |
09 Dec 2003 - 30 May 2006 | |
Entity | Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 |
09 Dec 2003 - 30 May 2006 |
Michael Anthony Lerm - Director
Appointment date: 09 Dec 2003
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 03 Apr 2023
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 16 May 2016
Trevor Charles Lerm - Director (Inactive)
Appointment date: 09 Dec 2003
Termination date: 30 Nov 2020
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 17 Sep 2008
Michael Douglas - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 16 Mar 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Jun 2010
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