Abela Architects Limited was incorporated on 27 Mar 2002 and issued a New Zealand Business Number of 9429036554461. This registered LTD company has been run by 3 directors: Vincent Abela - an active director whose contract started on 27 Mar 2002,
Frances Anne Bremner - an active director whose contract started on 10 Jul 2018,
Frances Anne Bremner - an inactive director whose contract started on 27 Mar 2002 and was terminated on 30 Mar 2015.
As stated in our data (updated on 29 Mar 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 18 Mar 2014, Abela Architects Limited had been using Level 6/135 Broadwaynewmarket, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Excelsa Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 6/135 Broadwaynewmarket, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Jul 2011 to 18 Mar 2014
Address: 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 09 May 2003 to 15 Jul 2011
Address: 77 Seddon Street, Pukekohe, Auckland
Physical & registered address used from 27 Mar 2002 to 09 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 998 | |||
Entity (NZ Limited Company) | Excelsa Trustee Limited Shareholder NZBN: 9429031463843 |
Newmarket Auckland 1023 New Zealand |
15 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bremner, Frances Anne |
Freemans Bay 1011 New Zealand |
27 Mar 2002 - 15 Jul 2011 |
Individual | Bremner, Frances Anne |
Omaha Warkworth 0986 New Zealand |
27 Mar 2002 - 15 Jul 2011 |
Individual | Abela, Vincent |
Freemans Bay 1011 New Zealand |
27 Mar 2002 - 15 Jul 2011 |
Individual | Abela, Vincent |
Freemans Bay 1011 New Zealand |
27 Mar 2002 - 15 Jul 2011 |
Ultimate Holding Company
Vincent Abela - Director
Appointment date: 27 Mar 2002
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 19 Jun 2015
Frances Anne Bremner - Director
Appointment date: 10 Jul 2018
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 10 Jul 2018
Frances Anne Bremner - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 30 Mar 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2012
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