Shortcuts

Abilene Solutions Limited

Type: NZ Limited Company (Ltd)
9429036813131
NZBN
1154749
Company Number
Registered
Company Status
Current address
C/-business Knowledge Ltd
Lvl 8, Avalon Studios
Percy Cameron Street, Lower Hutt
Other address (Address For Share Register) used since 06 Sep 2004
Lvl 8, Avalon Studios
Percy Cameron Street
Lower Hutt New Zealand
Physical & registered address used since 13 Sep 2004
174 Eastern Hutt Rd
Lower Hutt 5011
New Zealand
Shareregister address used since 14 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Miller, Rosemary Helen Churton Park
Wellington
Shares Allocation #2 Number of Shares: 1
Individual Miller, Stephen Frank Churton Park
Wellington
Shares Allocation #3 Number of Shares: 98
Individual Miller, Stephen Frank Churton Park
Wellington

New Zealand
Entity (NZ Limited Company) Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Taita
Lower Hutt
5019
New Zealand
Individual Miller, Rosemary Helen Churton Park
Wellington
Directors

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

Nearby companies

Typeface Limited
Lvl 8

Bkl Corporate Trustee Ah Limited
L8 Avalon Tower, 41 Percy Cameron St

Bkl Corporate Trustee Hpt Limited
L8, Avalon Business Centre

Professional Development Group Limited
L8 Avalon Business Centre

Avalon Studio Properties Limited
41 Percy Cameron Street

Avalon Studios Limited
41 Percy Cameron Street