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Abbey Heights Rest Home Limited

Type: NZ Limited Company (Ltd)
9429038758164
NZBN
613211
Company Number
Registered
Company Status
Current address
153 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 11 Nov 2009

Abbey Heights Rest Home Limited, a registered company, was started on 25 Nov 1993. 9429038758164 is the NZBN it was issued. The company has been run by 2 directors: Peter David Romeril Miller - an active director whose contract started on 25 Nov 1993,
Alison Margaret Miller - an active director whose contract started on 16 Dec 1993.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 153 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
Abbey Heights Rest Home Limited had been using 153 Mellons Bay Road, Howick, Auckland as their registered address up to 11 Nov 2009.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 153 Mellons Bay Road, Howick, Auckland

Registered & physical address used from 09 Nov 2004 to 11 Nov 2009

Address: Seymour Building, Cnr Wellington Street & Fencible Drive, Howick, Auckland

Physical address used from 27 Jul 1995 to 09 Nov 2004

Address: Seymour Building, Cnr Wellington Street And Fencible Drive, Howick

Registered address used from 27 Jul 1995 to 09 Nov 2004

Contact info
64 9 5345350
27 Nov 2018 Phone
pdrmiller2@gmail.com
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Miller, Alison Margaret Howick
Shares Allocation #2 Number of Shares: 5000
Individual Miller, Peter David Romeril Howick
Directors

Peter David Romeril Miller - Director

Appointment date: 25 Nov 1993

Address: Howick 2014, Auckland, 2014 New Zealand

Address used since 14 Nov 2013


Alison Margaret Miller - Director

Appointment date: 16 Dec 1993

Address: Howick 2014, Auckland, 2014 New Zealand

Address used since 14 Nov 2013

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