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Ab Initio No. 28 Limited

Type: NZ Limited Company (Ltd)
9429038318023
NZBN
808702
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12b Patey Street
Epsom
Auckland 1051
New Zealand
Service & physical address used since 28 Jan 2022
1575 Great North Road
Waterview
Auckland 1026
New Zealand
Registered address used since 22 Jan 2024

Ab Initio No. 28 Limited, a registered company, was started on 13 May 1996. 9429038318023 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been run by 8 directors: Kathy Laura Feng - an active director whose contract began on 06 Sep 1996,
Danny Seto - an active director whose contract began on 01 May 2023,
Daniel Christopher Feng - an inactive director whose contract began on 06 Sep 1996 and was terminated on 19 Mar 2023,
Michael John Foley - an inactive director whose contract began on 05 Dec 2001 and was terminated on 06 Nov 2015,
Francis Dominic Gilchrist - an inactive director whose contract began on 05 Dec 2001 and was terminated on 06 Nov 2015.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 1575 Great North Road, Waterview, Auckland, 1026 (type: registered, physical).
Ab Initio No. 28 Limited had been using 12B Patey Street, Epsom, Auckland as their registered address up to 22 Jan 2024.
A single entity controls all company shares (exactly 100 shares) - Ah Kit, Graeme Stanley - located at 1026, East Killara, Nsw.

Addresses

Previous addresses

Address #1: 12b Patey Street, Epsom, Auckland, 1051 New Zealand

Registered address used from 28 Jan 2022 to 22 Jan 2024

Address #2: 1575 Great North Road, Waterview, Auckland, 1026 New Zealand

Registered & physical address used from 25 Jun 2020 to 28 Jan 2022

Address #3: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 20 Apr 2018 to 25 Jun 2020

Address #4: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 20 Nov 2009 to 20 Apr 2018

Address #5: 279 Gillies Ave, Epsom, Auckalnd

Registered address used from 30 Nov 2004 to 20 Nov 2009

Address #6: 279 Gillies Avenue, Epsom, Auckland

Physical address used from 30 Nov 2004 to 20 Nov 2009

Address #7: C/- Messrs Foley & Hughes, Level 6, 82 Symonds Street, Auckland

Registered address used from 11 Apr 2000 to 30 Nov 2004

Address #8: 1/758 Remuera Road, Remuera, Auckland

Registered address used from 04 Apr 2000 to 11 Apr 2000

Address #9: 1/758 Remuera Road, Remuera, Auckland

Physical address used from 04 Apr 2000 to 04 Apr 2000

Address #10: 25 Kipling Avenue, Epsom, Auckland

Physical address used from 04 Apr 2000 to 30 Nov 2004

Address #11: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 20 Jun 1999 to 04 Apr 2000

Address #12: Same As Registered Office Address

Physical address used from 20 Jun 1999 to 04 Apr 2000

Address #13: C/- Messrs Foley & Hughes, Level 6, 82 Symonds Street, Auckland

Registered & physical address used from 30 Apr 1998 to 20 Jun 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ah Kit, Graeme Stanley East Killara
Nsw
2071
Australia
Directors

Kathy Laura Feng - Director

Appointment date: 06 Sep 1996

ASIC Name: Kit Associates Pty Limited

Address: East Killara, Nsw, 2071 Australia

Address used since 01 Oct 2015

Address: 398-408 Pitt Street Sydney, Nsw, 2000 Australia


Danny Seto - Director

Appointment date: 01 May 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 May 2023


Daniel Christopher Feng - Director (Inactive)

Appointment date: 06 Sep 1996

Termination date: 19 Mar 2023

Address: East Killara, Nsw, 2071 Australia

Address used since 01 Oct 2015


Michael John Foley - Director (Inactive)

Appointment date: 05 Dec 2001

Termination date: 06 Nov 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 15 Nov 2009


Francis Dominic Gilchrist - Director (Inactive)

Appointment date: 05 Dec 2001

Termination date: 06 Nov 2015

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 15 Nov 2009


David John Hughes - Director (Inactive)

Appointment date: 28 Jan 2003

Termination date: 11 Jul 2014

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 15 Nov 2009


Michael John Foley - Director (Inactive)

Appointment date: 13 May 1996

Termination date: 06 Sep 1996

Address: Remuera, Auckland,

Address used since 13 May 1996


David John Hughes - Director (Inactive)

Appointment date: 13 May 1996

Termination date: 06 Sep 1996

Address: St Heliers, Auckland,

Address used since 13 May 1996

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