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Abela Architects Limited

Type: NZ Limited Company (Ltd)
9429036554461
NZBN
1200523
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 998
Entity (NZ Limited Company) Excelsa Trustee Limited
Shareholder NZBN: 9429031463843
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bremner, Frances Anne Freemans Bay 1011

New Zealand
Individual Bremner, Frances Anne Omaha
Warkworth
0986
New Zealand
Individual Abela, Vincent Freemans Bay 1011

New Zealand
Individual Abela, Vincent Freemans Bay 1011

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Excelsa Trustee Limited
Name
Ltd
Type
3024000
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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