Abbilly Investments Limited, a registered company, was started on 23 Apr 2001. 9429036937646 is the business number it was issued. The company has been managed by 2 directors: Brian Patrick Russell - an active director whose contract began on 23 Apr 2001,
Kathryn Mary Russell - an active director whose contract began on 23 Apr 2001.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Harley Grove, Boulcott, Lower Hutt, 5010 (type: registered, service).
Abbilly Investments Limited had been using 305-307 Jackson Street, Petone, Lower Hutt as their registered address up until 20 Oct 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: 305-307 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 28 Aug 2015 to 20 Oct 2017
Address #2: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Physical & registered address used from 17 Jun 2009 to 28 Aug 2015
Address #3: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 25 Jun 2005 to 17 Jun 2009
Address #4: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 17 Jun 2002 to 25 Jun 2005
Address #5: C/- Odlin Mcgrath Chartered Accountants, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 23 Apr 2001 to 17 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Russell, Kathryn Mary |
Boulcott Lower Hutt 5010 New Zealand |
23 Apr 2001 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Russell, Brian Patrick |
Boulcott Lower Hutt 5010 New Zealand |
23 Apr 2001 - |
Brian Patrick Russell - Director
Appointment date: 23 Apr 2001
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2021
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 15 Jun 2010
Kathryn Mary Russell - Director
Appointment date: 23 Apr 2001
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2021
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 15 Jun 2010
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