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Abc Pipefitters Group Limited

Type: NZ Limited Company (Ltd)
9429036144327
NZBN
1273286
Company Number
Registered
Company Status
085424378
GST Number
No Abn Number
Australian Business Number
Current address
P O Box 73
Beachlands
Auckland 2147
New Zealand
Postal address used since 06 Jun 2019
Unit A, 246 James Fletcher Drive
Otahuhu
Auckland 2024
New Zealand
Office & delivery address used since 06 Jun 2019
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Dec 2020

Abc Pipefitters Group Limited, a registered company, was incorporated on 10 Feb 2003. 9429036144327 is the NZBN it was issued. This company has been managed by 2 directors: Robyn Marie Flower - an active director whose contract began on 10 Feb 2003,
Kevin Flower - an inactive director whose contract began on 10 Feb 2003 and was terminated on 30 Oct 2020.
Last updated on 17 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 9Th Floor, 45 Queen Street, Auckland, 1010 (physical address),
9Th Floor, 45 Queen Street, Auckland, 1010 (registered address),
9Th Floor, 45 Queen Street, Auckland, 1010 (service address),
P O Box 73, Beachlands, Auckland, 2147 (postal address) among others.
Abc Pipefitters Group Limited had been using Unit A, 246 James Fletcher Drive, Otahuhu, Auckland as their registered address up until 04 Dec 2020.
Former names used by the company, as we found at BizDb, included: from 10 Feb 2003 to 07 Jan 2021 they were called Sarina Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Honan Holdings Limited - located at 1010, 45 Queen Street, Auckland.

Addresses

Principal place of activity

Unit A, 246 James Fletcher Drive, Otahuhu, Auckland, 2024 New Zealand


Previous addresses

Address #1: Unit A, 246 James Fletcher Drive, Otahuhu, Auckland, 2024 New Zealand

Registered & physical address used from 03 Feb 2014 to 04 Dec 2020

Address #2: 1/61 Third View Ave, Beachlands, Manukau New Zealand

Registered & physical address used from 30 Jun 2009 to 03 Feb 2014

Address #3: Business Like Limited, 38c Cavendish Drive, Manukau City

Registered & physical address used from 11 Jul 2007 to 30 Jun 2009

Address #4: Business-like Limited, 38c Cavendish Drive, Manukau City, Auckland

Physical & registered address used from 10 Feb 2003 to 11 Jul 2007

Contact info
64 09 2766624
06 Jun 2019 Phone
admin@abcpipefitters.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.abcpipefitters.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Honan Holdings Limited
Shareholder NZBN: 9429048775502
45 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flower, Robyn Marie Beachlands
Auckland
2018
New Zealand
Individual Flower, Kevin Beachlands
Auckland
2018
New Zealand
Directors

Robyn Marie Flower - Director

Appointment date: 10 Feb 2003

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 10 Feb 2003


Kevin Flower - Director (Inactive)

Appointment date: 10 Feb 2003

Termination date: 30 Oct 2020

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 10 Feb 2003

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