Abbey Foundation Limited, a registered company, was incorporated on 29 Sep 2003. 9429035759355 is the NZBN it was issued. This company has been run by 2 directors: Peter John Churchouse - an active director whose contract started on 29 Sep 2003,
Robyn Anne Churchouse - an active director whose contract started on 29 Sep 2003.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Abbey Foundation Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 29 Sep 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2014 to 29 Sep 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 15 Dec 2011 to 04 Nov 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 26 Nov 2009 to 04 Nov 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 26 Nov 2009 to 15 Dec 2011
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 29 Sep 2003 to 26 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Churchouse, Robyn Anne |
Matua Tauranga 3110 New Zealand |
29 Sep 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Churchouse, Robyn Anne |
Matua Tauranga 3110 New Zealand |
29 Sep 2003 - |
Individual | Churchouse, Peter John |
Matua Tauranga 3110 New Zealand |
29 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Churchouse, Peter John |
Matua Tauranga 3110 New Zealand |
29 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Graeme Bruce |
Epsom Auckland |
29 Sep 2003 - 07 Dec 2011 |
Peter John Churchouse - Director
Appointment date: 29 Sep 2003
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Jun 2008
Robyn Anne Churchouse - Director
Appointment date: 29 Sep 2003
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Jun 2008
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