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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Pantchenko, Ilja Gennadevich |
East Tamaki Auckland 2013 New Zealand |
15 Mar 2010 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | Robottom, Natasha |
East Tamaki Auckland 2013 New Zealand |
29 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Romanova, Margarita |
Pakuranga Heights Auckland 2010 New Zealand |
26 Jun 2008 - 19 Jun 2019 |
Individual | Robottom, Natalia |
Pakuranga Heights Auckland 2010 New Zealand |
30 May 2003 - 29 Jun 2017 |
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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