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Abatal Limited

Type: NZ Limited Company (Ltd)
9429037237691
NZBN
1040115
Company Number
Registered
Company Status
Current address
374 Henderson Valley Road
Henderson Valley
Auckland 0612
New Zealand
Physical & registered & service address used since 27 May 2014
208 Fordyce Road
Rd 1
Helensville 0874
New Zealand
Registered & service address used since 21 Feb 2023
4-6 Sims Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 13 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 125
Entity (NZ Limited Company) Toroa Capital Limited
Shareholder NZBN: 9429050487950
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pike Dh Trustee Limited
Shareholder NZBN: 9429041284025
Company Number: 5312101
Albany
Auckland
Null 0632
New Zealand
Entity R G Rogers Limited
Shareholder NZBN: 9429040359946
Company Number: 138912
Ashburton
7700
New Zealand
Entity Pike Dh Trustee Limited
Shareholder NZBN: 9429041284025
Company Number: 5312101
Albany
Auckland
Null 0632
New Zealand
Individual Pike, James John Henderson
Auckland
0612
New Zealand
Individual Pike, James John 374 Henderson Valley Road
Henderson, Auckland

New Zealand
Individual Pike, James John 26 Crummer Road
Grey Lynn, Auckland
Individual Pike, James Charles Henderson Valley
Auckland
0612
New Zealand
Individual Pike, Elaine Valerie Henderson Valley
Auckland
0612
New Zealand
Entity Tompkins Wake Trustees 2014 Limited
Shareholder NZBN: 9429041086834
Company Number: 4948219
Individual Pike, Elaine Valerie 26 Crummer Road
Grey Lynn, Auckland
Entity Crummer Trustees No.29 Limited
Shareholder NZBN: 9429032665468
Company Number: 2149809
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Individual Pike, Elaine Valerie 374 Henderson Valley Road
Henderson, Auckland

New Zealand
Entity Tompkins Wake Trustees 2014 Limited
Shareholder NZBN: 9429041086834
Company Number: 4948219
Entity Crummer Trustees No.29 Limited
Shareholder NZBN: 9429032665468
Company Number: 2149809
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Individual Pike, James Charles Henderson Valley
Auckland
0612
New Zealand

Ultimate Holding Company

Superb Herb Company Limited
Name
Ltd
Type
1128895
Ultimate Holding Company Number
NZ
Country of origin
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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

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