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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Apotu Enterprises Limited Shareholder NZBN: 9429038184086 |
Rd 1 Kamo 0185 New Zealand |
29 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aylward, Ashley Tom |
Kamo Whangarei 0112 New Zealand |
11 Jul 1997 - 29 Mar 2019 |
Individual | Burgess, Stephanie Michelle |
Rd 1 Kamo 0185 New Zealand |
11 Jul 1997 - 05 Mar 2018 |
Individual | Burgess, Stephaniie Michelle |
Rd 1 Kamo 0185 New Zealand |
11 Jul 1997 - 29 Mar 2019 |
Entity | M Aylward Limited Shareholder NZBN: 9429031165440 Company Number: 3330993 |
05 Mar 2018 - 15 Dec 2020 | |
Individual | Aylward, Malcolm Andrew |
Rd 1 Kamo 0185 New Zealand |
11 Jul 1997 - 29 Mar 2019 |
Individual | Aylward, Malcolm Andrew |
Rd 1 Kamo 0185 New Zealand |
11 Jul 1997 - 29 Mar 2019 |
Individual | Aylward, Malcolm Andrew |
Rd 1 Kamo 0185 New Zealand |
11 Jul 1997 - 29 Mar 2019 |
Individual | Aylward, Janet Elizabeth |
Kamo Whangarei 0112 New Zealand |
11 Jul 1997 - 29 Mar 2019 |
Individual | Booth, Derrick George |
Kamo Kamo 0112 New Zealand |
25 Aug 2010 - 29 Mar 2019 |
Entity | M Aylward Limited Shareholder NZBN: 9429031165440 Company Number: 3330993 |
Rd 1 Kamo 0185 New Zealand |
05 Mar 2018 - 15 Dec 2020 |
Individual | Burgess, Stephaniie Michelle |
Rd 1 Kamo 0185 New Zealand |
11 Jul 1997 - 29 Mar 2019 |
Individual | Booth, Patricia Kay |
Kamo Kamo 0112 New Zealand |
25 Aug 2010 - 29 Mar 2019 |
Entity | Personalized Homes Limited Shareholder NZBN: 9429038745973 Company Number: 616546 |
11 Jul 1997 - 25 Aug 2010 | |
Individual | Burgess, Colin Robert |
Rd 1 Kamo 0185 New Zealand |
11 Jul 1997 - 25 Aug 2015 |
Individual | Aylward, Desiree Marie |
Rd 1 Kamo 0185 New Zealand |
11 Jul 1997 - 05 Mar 2018 |
Entity | Personalized Homes Limited Shareholder NZBN: 9429038745973 Company Number: 616546 |
11 Jul 1997 - 25 Aug 2010 |
Ultimate Holding Company
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
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