Abby Futures Limited, a registered company, was started on 22 Apr 2003. 9429036017591 is the number it was issued. The company has been managed by 2 directors: Paul John Mcgillicuddy - an active director whose contract started on 22 Apr 2003,
Anamaree Stevenson - an active director whose contract started on 22 Apr 2003.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Symonds Street, Grafton, Auckland, 1010 (category: physical, registered).
Abby Futures Limited had been using 57 Symonds Street, Grafton, Auckland as their registered address up until 07 Apr 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address: 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 09 Aug 2019 to 07 Apr 2020
Address: Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jan 2019 to 09 Aug 2019
Address: St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 11 Dec 2018 to 07 Jan 2019
Address: 107a Orakei Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 22 Aug 2014 to 11 Dec 2018
Address: 78 Compass Point Way, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 04 Sep 2013 to 22 Aug 2014
Address: 136 Clovelly Road, Bucklands Beach, Auckland New Zealand
Physical address used from 17 Jun 2007 to 04 Sep 2013
Address: 136 Clovelly Road, Bucklands Beach, Aucland New Zealand
Registered address used from 17 Jun 2007 to 04 Sep 2013
Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland
Registered & physical address used from 22 Apr 2003 to 17 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stevenson, Anamaree |
Grafton Auckland 1010 New Zealand |
22 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcgillicuddy, Paul John |
Grafton Auckland 1010 New Zealand |
22 Apr 2003 - |
Paul John Mcgillicuddy - Director
Appointment date: 22 Apr 2003
Address: Grafton, Auckland, 1154 New Zealand
Address used since 03 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2014
Anamaree Stevenson - Director
Appointment date: 22 Apr 2003
Address: Grafton, Auckland, 1145 New Zealand
Address used since 03 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2019
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