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Abc Medical Limited

Type: NZ Limited Company (Ltd)
9429038091346
NZBN
856387
Company Number
Registered
Company Status
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
Po Box 73
Beachlands
Manukau 2147
New Zealand
Postal address used since 17 Jul 2019
Flat 1, 246 James Fletcher Drive
Favona
Auckland 2024
New Zealand
Office & delivery address used since 17 Jul 2019
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Dec 2020

Abc Medical Limited, a registered company, was registered on 23 May 1997. 9429038091346 is the NZ business identifier it was issued. "Workplace training" (ANZSIC P810170) is how the company was classified. The company has been run by 4 directors: Robyn Marie Flower - an active director whose contract started on 01 Dec 1998,
Kevin Ian James Flower - an inactive director whose contract started on 12 Dec 2007 and was terminated on 02 Oct 2020,
Rosalie Barwick - an inactive director whose contract started on 23 May 1997 and was terminated on 12 Dec 2007,
Tina Rosalie Cain - an inactive director whose contract started on 07 Nov 2005 and was terminated on 12 Dec 2007.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 9Th Floor, 45 Queen Street, Auckland, 1010 (physical address),
9Th Floor, 45 Queen Street, Auckland, 1010 (registered address),
9Th Floor, 45 Queen Street, Auckland, 1010 (service address),
Po Box 73, Beachlands, Manukau, 2147 (postal address) among others.
Abc Medical Limited had been using 16 Ealing Crescent, Beachlands, Auckland as their physical address up to 04 Dec 2020.
Past names for this company, as we identified at BizDb, included: from 12 Dec 2007 to 27 Apr 2016 they were called Excellence In Air Limited, from 16 Nov 2007 to 12 Dec 2007 they were called Excellents In Air Limited and from 07 Oct 2005 to 16 Nov 2007 they were called Cfb Limited.
One entity controls all company shares (exactly 100 shares) - Honan Holdings Limited - located at 1010, 45 Queen Street, Auckland.

Addresses

Principal place of activity

Flat 1, 246 James Fletcher Drive, Favona, Auckland, 2024 New Zealand


Previous addresses

Address #1: 16 Ealing Crescent, Beachlands, Auckland, 2018 New Zealand

Physical address used from 24 Jul 2015 to 04 Dec 2020

Address #2: 16 Ealing Crescent, Beachlands, Auckland, 2018 New Zealand

Registered address used from 09 Aug 2012 to 04 Dec 2020

Address #3: 16a Ealing Crescent, Beachlands, Manukau, 2018 New Zealand

Registered address used from 28 Jul 2010 to 09 Aug 2012

Address #4: 16a Ealing Crescent, Beachlands, Manukau, 2018 New Zealand

Physical address used from 28 Jul 2010 to 24 Jul 2015

Address #5: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand

Physical & registered address used from 07 Aug 2009 to 28 Jul 2010

Address #6: Business Like Limited, 38c Cavendish Drive, Manukau City

Registered & physical address used from 06 Aug 2008 to 07 Aug 2009

Address #7: Business - Like, 38c Cavendish Drive, Manukau City, Auckland

Physical address used from 22 Jul 2002 to 06 Aug 2008

Address #8: Business Like, 38c Cavendish Drive, Manukau City, Auckland

Registered address used from 22 Jul 2002 to 06 Aug 2008

Address #9: 16a Ryan Place (business-like), Manukau City, Auckland

Registered address used from 20 Aug 2001 to 22 Jul 2002

Address #10: Business - Like, 16a Ryan Place, Manukau City, Auckland

Physical address used from 20 Aug 2001 to 22 Jul 2002

Address #11: 2320 Great South Road, Papatoetoe, Auckland

Registered address used from 11 Apr 2000 to 20 Aug 2001

Address #12: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Str, Auckland

Registered address used from 01 Sep 1999 to 11 Apr 2000

Address #13: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 01 Sep 1999 to 20 Aug 2001

Address #14: 2320 Great South Road, Papatoetoe, Auckland

Physical address used from 21 Aug 1998 to 01 Sep 1999

Address #15: 2320 Great South Road, Papatoetoe, Auckland

Registered address used from 11 Aug 1998 to 01 Sep 1999

Contact info
64 021 536508
09 Jul 2020 Director
64 09 2766624
09 Jul 2020 office admin
robyn@abcpipefitters.co.nz
13 Jul 2023 Email
kev.rob@xtra.co.nz
09 Jul 2020 Email
admin@abcpipefitters.co.nz
17 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
mgps.co.nz
13 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Honan Holdings Limited
Shareholder NZBN: 9429048775502
45 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cain, Tina Rosalie Beachlands
Auckland
Individual Cain, Malcolm Robert Beachlands
Auckland
Individual Flower, Robyn Marie Beachlands
Auckland

New Zealand
Individual Flower, Kevin Ian James Beachlands

New Zealand
Individual Barwick, Rosalie Beachlands
Auckland
Individual Flower, Kevin Beachlands
Auckland
Directors

Robyn Marie Flower - Director

Appointment date: 01 Dec 1998

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 28 Jun 2004


Kevin Ian James Flower - Director (Inactive)

Appointment date: 12 Dec 2007

Termination date: 02 Oct 2020

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 26 Jul 2016


Rosalie Barwick - Director (Inactive)

Appointment date: 23 May 1997

Termination date: 12 Dec 2007

Address: Beachlands, Auckland,

Address used since 28 Jun 2004


Tina Rosalie Cain - Director (Inactive)

Appointment date: 07 Nov 2005

Termination date: 12 Dec 2007

Address: Beachlands, Auckland,

Address used since 07 Nov 2005

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