Shortcuts

Abbott Marine Limited

Type: NZ Limited Company (Ltd)
9429037995614
NZBN
876377
Company Number
Registered
Company Status
Current address
30 Lowtherhurst Road
Massey
Auckland 0614
New Zealand
Physical address used since 22 Jun 2016
52 Matai Bay Road
Rd 3
Karikari Peninsula 0483
New Zealand
Registered & service address used since 19 Jun 2023

Abbott Marine Limited, a registered company, was incorporated on 29 Sep 1997. 9429037995614 is the number it was issued. The company has been run by 2 directors: Neil Anthony Abbott - an active director whose contract started on 29 Sep 1997,
John Catt - an inactive director whose contract started on 29 Sep 1997 and was terminated on 12 Nov 2009.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 52 Matai Bay Road, Rd 3, Karikari Peninsula, 0483 (registered address),
52 Matai Bay Road, Rd 3, Karikari Peninsula, 0483 (service address),
30 Lowtherhurst Road, Massey, Auckland, 0614 (physical address).
Abbott Marine Limited had been using 30 Lowtherhurst Road, Massey, Auckland as their registered address up to 19 Jun 2023.
One entity controls all company shares (exactly 100 shares) - Abbott, Neil Anthony - located at 0483, Rd 3, Karikari Peninsula.

Addresses

Previous addresses

Address #1: 30 Lowtherhurst Road, Massey, Auckland, 0614 New Zealand

Registered & service address used from 22 Jun 2016 to 19 Jun 2023

Address #2: 5a Tarndale Grove, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 Dec 2009 to 22 Jun 2016

Address #3: 296 Taupaki Road, Taupaki, Auckland

Registered address used from 11 Apr 2000 to 10 Dec 2009

Address #4: 296 Taupaki Road, Taupaki, Auckland

Physical address used from 30 Sep 1997 to 10 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Abbott, Neil Anthony Rd 3
Karikari Peninsula
0483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Catt, John Taupaki
Auckland
Directors

Neil Anthony Abbott - Director

Appointment date: 29 Sep 1997

Address: Rd 3, Karikari Peninsula, 0483 New Zealand

Address used since 09 Jun 2023

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Apr 2016


John Catt - Director (Inactive)

Appointment date: 29 Sep 1997

Termination date: 12 Nov 2009

Address: Taupaki, Auckland, 0782 New Zealand

Address used since 29 Sep 1997

Nearby companies

The Tree Guys Auckland Limited
32 Lowtherhurst Road

Spirit Of The Land Charitable Trust
32 Lowtherhurst Road

Abcpool Limited
46 Lowtherhurst Road

Wheels Incorporated
3 Lowtherhurst Road

Yellow Brick Road Trust
14 Lowtherhurst Road

Healing International Limited
6a Lowtherhurst Road