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A.b.b.l. Development Limited

Type: NZ Limited Company (Ltd)
9429038048852
NZBN
865227
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
491 Apotu Road
Rd 1
Kamo 0185
New Zealand
Registered & physical & service address used since 02 Sep 2010
491 Apotu Road
Rd 1
Kamo 0185
New Zealand
Delivery & postal & office address used since 05 Aug 2019

A.b.b.l. Development Limited, a registered company, was incorporated on 11 Jul 1997. 9429038048852 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company was classified. The company has been run by 3 directors: Malcolm Andrew Aylward - an active director whose contract started on 28 Mar 2019,
Derrick George Booth - an inactive director whose contract started on 11 Jul 1997 and was terminated on 28 Mar 2019,
Ashley Tom Aylward - an inactive director whose contract started on 11 Jul 1997 and was terminated on 28 Mar 2019.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 491 Apotu Road, Rd 1, Kamo, 0185 (category: delivery, postal).
A.b.b.l. Development Limited had been using Apotu, R D 1, Kamo, Whangarei as their physical address up to 02 Sep 2010.
A single entity controls all company shares (exactly 100000 shares) - Apotu Enterprises Limited - located at 0185, Rd 1, Kamo.

Addresses

Principal place of activity

491 Apotu Road, Rd 1, Kamo, 0185 New Zealand


Previous addresses

Address #1: Apotu, R D 1, Kamo, Whangarei

Physical & registered address used from 03 Aug 2001 to 02 Sep 2010

Address #2: Apotu Road, R D 1, Kamo, Whangarei New Zealand

Registered & physical address used from 03 Aug 2001 to 03 Aug 2001

Address #3: Apotu, R D 1, Kamo, Whangarei

Registered address used from 11 Apr 2000 to 03 Aug 2001

Contact info
64 9 4337171
23 Aug 2018 Phone
maaltd@xtra.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
maaltd@xtra.co.nz
23 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Apotu Enterprises Limited
Shareholder NZBN: 9429038184086
Rd 1
Kamo
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aylward, Ashley Tom Kamo
Whangarei
0112
New Zealand
Individual Burgess, Stephanie Michelle Rd 1
Kamo
0185
New Zealand
Individual Burgess, Stephaniie Michelle Rd 1
Kamo
0185
New Zealand
Entity M Aylward Limited
Shareholder NZBN: 9429031165440
Company Number: 3330993
Individual Aylward, Malcolm Andrew Rd 1
Kamo
0185
New Zealand
Individual Aylward, Malcolm Andrew Rd 1
Kamo
0185
New Zealand
Individual Aylward, Malcolm Andrew Rd 1
Kamo
0185
New Zealand
Individual Aylward, Janet Elizabeth Kamo
Whangarei
0112
New Zealand
Individual Booth, Derrick George Kamo
Kamo
0112
New Zealand
Entity M Aylward Limited
Shareholder NZBN: 9429031165440
Company Number: 3330993
Rd 1
Kamo
0185
New Zealand
Individual Burgess, Stephaniie Michelle Rd 1
Kamo
0185
New Zealand
Individual Booth, Patricia Kay Kamo
Kamo
0112
New Zealand
Entity Personalized Homes Limited
Shareholder NZBN: 9429038745973
Company Number: 616546
Individual Burgess, Colin Robert Rd 1
Kamo
0185
New Zealand
Individual Aylward, Desiree Marie Rd 1
Kamo
0185
New Zealand
Entity Personalized Homes Limited
Shareholder NZBN: 9429038745973
Company Number: 616546

Ultimate Holding Company

02 Aug 2021
Effective Date
Apotu Enterprises Limited
Name
Ltd
Type
837626
Ultimate Holding Company Number
NZ
Country of origin
491 Apotu Road
Rd 1
Kamo 0185
New Zealand
Address
Directors

Malcolm Andrew Aylward - Director

Appointment date: 28 Mar 2019

Address: Rd1 Kamo, Whangarei, 0185 New Zealand

Address used since 28 Mar 2019


Derrick George Booth - Director (Inactive)

Appointment date: 11 Jul 1997

Termination date: 28 Mar 2019

Address: Kamo, Kamo, 0112 New Zealand

Address used since 10 Aug 2013


Ashley Tom Aylward - Director (Inactive)

Appointment date: 11 Jul 1997

Termination date: 28 Mar 2019

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 03 Aug 2017

Address: Rd 1 Kamo, Whangarei, 0185 New Zealand

Address used since 20 Aug 2015

Nearby companies

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Apotu Enterprises Limited
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G & T Palmer Properties Limited
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Agnes Farms Limited
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