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Re Ab Limited

Type: NZ Limited Company (Ltd)
9429036020911
NZBN
1294241
Company Number
Registered
Company Status
Current address
2 Selbourne Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 01 Dec 2010

Re Ab Limited, a registered company, was started on 09 May 2003. 9429036020911 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Kirsty Mirelle Wilkinson - an active director whose contract started on 01 Jan 2006,
Lyndsay Louise James - an inactive director whose contract started on 09 May 2003 and was terminated on 26 Nov 2008.
Updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 2 Selbourne Street, Grey Lynn, Auckland, 1021 (type: registered, physical).
Re Ab Limited had been using Level 2/63 Ponsonby Road, Ponsonby, Auckland as their registered address up to 01 Dec 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 2/63 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 29 Nov 2004 to 01 Dec 2010

Address: 109a Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 09 May 2003 to 29 Nov 2004

Contact info
dw@becaco.co.nz
09 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Abikhair Trustee Limited
Shareholder NZBN: 9429050749690
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilkinson, Kirsty Mirelle Morningside
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Lyndsay Louise Sandringham
Auckland
Individual James, Lyndsay Louise Sandringham
Auckland
Entity Beca Trustee Services Limited
Shareholder NZBN: 9429032881141
Company Number: 2100673
75 Queen Street
Auckland

New Zealand
Entity Beca Trustee Services Limited
Shareholder NZBN: 9429032881141
Company Number: 2100673
79 Queen Street
Auckland
1010
New Zealand
Individual Stevens, Andrew Hollis Morningside
Auckland

New Zealand
Individual James, Murray Malcolm Rd 8
Te Puke
Directors

Kirsty Mirelle Wilkinson - Director

Appointment date: 01 Jan 2006

Address: Morningside, Auckland, 1022 New Zealand

Address used since 09 Nov 2015


Lyndsay Louise James - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 26 Nov 2008

Address: Sandringham, Auckland,

Address used since 01 Nov 2007

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