Abel Floorco Limited, a registered company, was registered on 01 Sep 1999. 9429037493424 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been supervised by 2 directors: Peter Vaughan Lewis - an active director whose contract started on 01 Sep 1999,
May Muriel Lewis - an inactive director whose contract started on 01 Sep 1999 and was terminated on 14 Nov 2016.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 7G Porana Road, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Abel Floorco Limited had been using 8 Seccombes Road, Epsom, Auckland as their registered address until 06 Dec 2019.
A single entity owns all company shares (exactly 100 shares) - Lewis, Peter Vaughan - located at 0627, Wairau Valley, Auckland.
Principal place of activity
7g Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 8 Seccombes Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 13 Apr 2000 to 06 Dec 2019
Address #2: 8 Seccombes Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 8 Seccombes Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 01 Sep 1999 to 06 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lewis, Peter Vaughan |
Wairau Valley Auckland 0627 New Zealand |
01 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, May Muriel |
Epsom Auckland 1023 New Zealand |
01 Sep 1999 - 15 Sep 2017 |
Peter Vaughan Lewis - Director
Appointment date: 01 Sep 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 1999
May Muriel Lewis - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 14 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 1999
Newmarket Childcare Centre Incorporated
6a Secombes Road
Yummy Chicken Limited
12 C Seccombes Rd
Education Trustee Limited
12b Seccombes Road
Seccombes Trust Company Limited
14a Seccombes Road
Bnb Products Limited
15 Seccombes Road
E Z Step Limited
3-5 Gillies Ave
3 R's Property Investment Limited
C/-gilligan & Company, Level 4, Corner
Bay Tree Investments Limited
Level Four
Dkn Investments Limited
Level 1
Jal-jams Future Holdings Limited
7-9 Mccoll Street
White Panda Investments Limited
C/-gilligan & Co Chartered Accountants
Young Properties Limited
C/-gilligan & Company, Level 4, Cnr Kent