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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Abbott, Neil Anthony |
Rd 3 Karikari Peninsula 0483 New Zealand |
29 Sep 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Catt, John |
Taupaki Auckland |
29 Sep 1997 - 03 Dec 2009 |
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
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