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Abbilly Investments Limited

Type: NZ Limited Company (Ltd)
9429036937646
NZBN
1131376
Company Number
Registered
Company Status
Current address
Suite 1, 122 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 20 Oct 2017
10 Harley Grove
Boulcott
Lower Hutt 5010
New Zealand
Registered & service address used since 30 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Russell, Kathryn Mary Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Russell, Brian Patrick Boulcott
Lower Hutt
5010
New Zealand
Directors

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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