Abilene Solutions Limited, a registered company, was registered on 22 Aug 2001. 9429036813131 is the business number it was issued. This company has been supervised by 2 directors: Stephen Frank Miller - an active director whose contract began on 22 Aug 2001,
Rosemary Helen Miller - an inactive director whose contract began on 22 Aug 2001 and was terminated on 18 Aug 2003.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: 174 Eastern Hutt Rd, Lower Hutt, 5019 (registered address),
174 Eastern Hutt Rd, Lower Hutt, 5019 (service address),
174 Eastern Hutt Rd, Lower Hutt, 5019 (shareregister address),
174 Eastern Hutt Rd, Lower Hutt, 5011 (shareregister address) among others.
Abilene Solutions Limited had been using 174 Eastern Hutt Rd, Lower Hutt as their registered address until 16 Feb 2023.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally the next share allotment (98 shares 98%) made up of 3 entities.
Other active addresses
Address #4: 174 Eastern Hutt Rd, Lower Hutt, 5019 New Zealand
Shareregister address used from 08 Feb 2023
Address #5: 174 Eastern Hutt Rd, Lower Hutt, 5019 New Zealand
Registered & service address used from 16 Feb 2023
Previous addresses
Address #1: 174 Eastern Hutt Rd, Lower Hutt, 5011 New Zealand
Registered & service address used from 22 Nov 2022 to 16 Feb 2023
Address #2: Level 6 Avalon Studios, Percy Cameron Street, Lower Hutt
Registered & physical address used from 03 Jun 2003 to 13 Sep 2004
Address #3: C/- John Dean Law Office, 7/114 Lambton Quay, Wellington
Registered & physical address used from 22 Aug 2001 to 03 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Miller, Rosemary Helen |
Churton Park Wellington |
16 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Miller, Stephen Frank |
Churton Park Wellington |
22 Aug 2001 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Miller, Stephen Frank |
Churton Park Wellington New Zealand |
16 Oct 2003 - |
Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
16 Oct 2003 - |
Individual | Miller, Rosemary Helen |
Churton Park Wellington |
16 Oct 2003 - |
Stephen Frank Miller - Director
Appointment date: 22 Aug 2001
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 22 Aug 2001
Rosemary Helen Miller - Director (Inactive)
Appointment date: 22 Aug 2001
Termination date: 18 Aug 2003
Address: Churton Park, Wellington,
Address used since 22 Aug 2001
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