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Abg Distributing Limited

Type: NZ Limited Company (Ltd)
9429035953111
NZBN
1316844
Company Number
Registered
Company Status
Current address
44 Archmillen Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Other address (Address For Share Register) used since 27 Jul 2011
5 Te Koha Road
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Jun 2021
5 Te Koha Road
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 28 Jun 2021

Abg Distributing Limited was registered on 30 May 2003 and issued a New Zealand Business Number of 9429035953111. This registered LTD company has been run by 1 director, named Natasha Robottom - an active director whose contract began on 30 May 2003.
As stated in the BizDb data (updated on 14 Mar 2024), the company uses 4 addresses: 5 Te Koha Road, East Tamaki,, Manukau, 2013 (registered address),
5 Te Koha Road, East Tamaki, Auckland, 2013 (physical address),
5 Te Koha Road, East Tamaki, Auckland, 2013 (service address),
5 Te Koha Road, East Tamaki, Auckland, 2013 (other address) among others.
Until 01 Jul 2021, Abg Distributing Limited had been using 5 Te Koha Road, East Tamaki, Auckland as their registered address.
BizDb found more names for the company: from 30 May 2003 to 28 May 2012 they were named Rose & Lionz Corporation Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pantchenko, Ilja Gennadevich (an individual) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Robottom, Natasha - located at East Tamaki, Auckland.

Addresses

Other active addresses

Address #4: 5 Te Koha Road, East Tamaki,, Manukau, 2013 New Zealand

Registered address used from 01 Jul 2021

Previous addresses

Address #1: 5 Te Koha Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 28 Jun 2021 to 01 Jul 2021

Address #2: 44 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 04 Aug 2011 to 28 Jun 2021

Address #3: 153, Hutchinsons Rd, Howick,, Auckland New Zealand

Registered & physical address used from 09 Jun 2010 to 04 Aug 2011

Address #4: 105, Beechdale Cres,, Pakuranga, Auckland

Physical & registered address used from 13 May 2009 to 09 Jun 2010

Address #5: 3/30 Opito Way, Newhaven, Botany

Physical & registered address used from 06 May 2005 to 13 May 2009

Address #6: 60 B Old Wairoa Road, Papakura

Registered address used from 30 Apr 2004 to 06 May 2005

Address #7: 60 B Old Wairoa Road, Papakura, Auckland

Physical address used from 30 Apr 2004 to 06 May 2005

Address #8: 544 Ponga Road, R D 4, Papakura, Auckland

Registered & physical address used from 30 May 2003 to 30 Apr 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Pantchenko, Ilja Gennadevich East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Robottom, Natasha East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Romanova, Margarita Pakuranga Heights
Auckland
2010
New Zealand
Individual Robottom, Natalia Pakuranga Heights
Auckland
2010
New Zealand
Directors

Natasha Robottom - Director

Appointment date: 30 May 2003

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 18 Jun 2021

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 27 Jul 2011

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