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Mark Abbot Consulting Limited

Type: NZ Limited Company (Ltd)
9429035984375
NZBN
1303589
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
6 Berridge Road
Rd 1
Muriwai 0881
New Zealand
Registered & physical & service address used since 22 Apr 2021
6 Berridge Road
Rd 1
Muriwai 0881
New Zealand
Office & delivery & postal address used since 07 Sep 2021

Mark Abbot Consulting Limited, a registered company, was incorporated on 28 May 2003. 9429035984375 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been supervised by 2 directors: Mark Phillip Abbot - an active director whose contract started on 28 May 2003,
Ethna Sinead Abbot - an active director whose contract started on 28 May 2003.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Berridge Road, Rd 1, Muriwai, 0881 (types include: office, delivery).
Mark Abbot Consulting Limited had been using 6 Hugh Wilson Rd, Hobsonville, Auckland as their physical address until 22 Apr 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

6 Berridge Road, Rd 1, Muriwai, 0881 New Zealand


Previous addresses

Address #1: 6 Hugh Wilson Rd, Hobsonville, Auckland, 0616 New Zealand

Physical & registered address used from 28 Jan 2019 to 22 Apr 2021

Address #2: 20 Teal Way, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 02 Sep 2015 to 28 Jan 2019

Address #3: 1351 Coatesville-riverhead Highway, Rd 2, Kumeu, Auckland New Zealand

Registered & physical address used from 28 May 2003 to 02 Sep 2015

Contact info
64 21 412872
18 Jan 2019 Phone
mark@abbot.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
mark@abbot.co.nz
18 Jan 2019 Email
www.abbot.co.nz
18 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Abbot, Ethna Sinead Rd 1
Muriwai
0881
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Abbot, Mark Phillip Rd 1
Muriwai
0881
New Zealand
Directors

Mark Phillip Abbot - Director

Appointment date: 28 May 2003

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 07 Sep 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Oct 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Sep 2015


Ethna Sinead Abbot - Director

Appointment date: 28 May 2003

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 07 Sep 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Oct 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Sep 2015

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