Abatal Limited, a registered company, was launched on 01 Jun 2000. 9429037237691 is the number it was issued. The company has been run by 5 directors: Paul Grant Southam - an active director whose contract started on 02 Jun 2023,
Wade Steven Glass - an active director whose contract started on 02 Jun 2023,
James John Pike - an inactive director whose contract started on 28 Dec 2000 and was terminated on 02 Jun 2023,
Kenneth William Rogers - an inactive director whose contract started on 27 Jun 2018 and was terminated on 02 Jun 2023,
John David Hardie - an inactive director whose contract started on 01 Jun 2000 and was terminated on 28 Dec 2000.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 4-6 Sims Road, Penrose, Auckland, 1061 (types include: registered, service).
Abatal Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address up to 27 May 2014.
One entity controls all company shares (exactly 125 shares) - Toroa Capital Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 03 Jul 2013 to 27 May 2014
Address #2: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 09 Jul 2009 to 03 Jul 2013
Address #3: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 16 Jun 2003 to 09 Jul 2009
Address #4: 374 Henderson Valley Rd, Henderson, Auckland
Physical address used from 07 Jun 2001 to 07 Jun 2001
Address #5: 374 Henderson Valley Rd, Henderson, Auckland
Registered address used from 07 Jun 2001 to 16 Jun 2003
Address #6: 1st Floor, 26 Curmmer Road, Grey Lynn, Auckland
Physical address used from 07 Jun 2001 to 16 Jun 2003
Address #7: 354 Henderson Valley Rd, Henderson, Auckland
Registered & physical address used from 12 Jan 2001 to 07 Jun 2001
Basic Financial info
Total number of Shares: 125
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 125 | |||
Entity (NZ Limited Company) | Toroa Capital Limited Shareholder NZBN: 9429050487950 |
Penrose Auckland 1061 New Zealand |
02 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pike Dh Trustee Limited Shareholder NZBN: 9429041284025 Company Number: 5312101 |
Albany Auckland Null 0632 New Zealand |
26 Jun 2015 - 02 Jun 2023 |
Entity | R G Rogers Limited Shareholder NZBN: 9429040359946 Company Number: 138912 |
Ashburton 7700 New Zealand |
09 Jul 2018 - 02 Jun 2023 |
Entity | Pike Dh Trustee Limited Shareholder NZBN: 9429041284025 Company Number: 5312101 |
Albany Auckland Null 0632 New Zealand |
26 Jun 2015 - 02 Jun 2023 |
Individual | Pike, James John |
Henderson Auckland 0612 New Zealand |
24 Jul 2013 - 02 Jun 2023 |
Individual | Pike, James John |
374 Henderson Valley Road Henderson, Auckland New Zealand |
04 Mar 2009 - 19 May 2014 |
Individual | Pike, James John |
26 Crummer Road Grey Lynn, Auckland |
01 Jun 2000 - 04 Mar 2009 |
Individual | Pike, James Charles |
Henderson Valley Auckland 0612 New Zealand |
19 Dec 2012 - 26 Jun 2018 |
Individual | Pike, Elaine Valerie |
Henderson Valley Auckland 0612 New Zealand |
24 Jul 2013 - 31 Mar 2016 |
Entity | Tompkins Wake Trustees 2014 Limited Shareholder NZBN: 9429041086834 Company Number: 4948219 |
19 May 2014 - 26 Jun 2015 | |
Individual | Pike, Elaine Valerie |
26 Crummer Road Grey Lynn, Auckland |
01 Jun 2000 - 04 Mar 2009 |
Entity | Crummer Trustees No.29 Limited Shareholder NZBN: 9429032665468 Company Number: 2149809 |
04 Mar 2009 - 19 May 2014 | |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
01 Jun 2000 - 04 Mar 2009 | |
Individual | Pike, Elaine Valerie |
374 Henderson Valley Road Henderson, Auckland New Zealand |
04 Mar 2009 - 19 May 2014 |
Entity | Tompkins Wake Trustees 2014 Limited Shareholder NZBN: 9429041086834 Company Number: 4948219 |
19 May 2014 - 26 Jun 2015 | |
Entity | Crummer Trustees No.29 Limited Shareholder NZBN: 9429032665468 Company Number: 2149809 |
04 Mar 2009 - 19 May 2014 | |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
01 Jun 2000 - 04 Mar 2009 | |
Individual | Pike, James Charles |
Henderson Valley Auckland 0612 New Zealand |
19 Dec 2012 - 26 Jun 2018 |
Ultimate Holding Company
Paul Grant Southam - Director
Appointment date: 02 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jun 2023
Wade Steven Glass - Director
Appointment date: 02 Jun 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 May 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Jun 2023
James John Pike - Director (Inactive)
Appointment date: 28 Dec 2000
Termination date: 02 Jun 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 28 Dec 2000
Kenneth William Rogers - Director (Inactive)
Appointment date: 27 Jun 2018
Termination date: 02 Jun 2023
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 27 Jun 2018
John David Hardie - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 28 Dec 2000
Address: Henderson, Auckland,
Address used since 01 Jun 2000
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road