Abbott King Limited, a registered company, was launched on 25 Sep 1992. 9429038921780 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. The company has been managed by 5 directors: Michael John Abbott - an active director whose contract began on 25 Sep 1992,
Janet Louise Abbott - an inactive director whose contract began on 25 Sep 1992 and was terminated on 26 May 2017,
Murray Ronald Patterson - an inactive director whose contract began on 25 Sep 1992 and was terminated on 01 Apr 1996,
Lynette Clare Patterson - an inactive director whose contract began on 25 Sep 1992 and was terminated on 01 Apr 1996,
Marianne Kathleen Cooper - an inactive director whose contract began on 25 Sep 1992 and was terminated on 12 Jul 1994.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Woodlyn Drive, Rd 2, Papakura, 2578 (type: postal, office).
Abbott King Limited had been using 5 Gibraltar Crescent, Parnell, Auckland as their registered address up until 17 Jul 2017.
Past names for the company, as we established at BizDb, included: from 25 Sep 1992 to 27 Feb 2010 they were named Vellade Abbott King Limited.
A total of 50000 shares are issued to 3 shareholders (3 groups). The first group consists of 32000 shares (64%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 13000 shares (26%). Lastly the 3rd share allotment (5000 shares 10%) made up of 1 entity.
Principal place of activity
7 Woodlyn Drive, Rd 2, Papakura, 2578 New Zealand
Previous addresses
Address #1: 5 Gibraltar Crescent, Parnell, Auckland New Zealand
Registered address used from 05 Mar 2010 to 17 Jul 2017
Address #2: 40 Cheshire Street, Parnell, Auckland New Zealand
Physical address used from 05 Mar 2010 to 17 Jul 2017
Address #3: 5 B Bassant Avenue, Penrose, Auckland
Physical & registered address used from 27 Jun 1997 to 05 Mar 2010
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32000 | |||
Individual | Abbott, Michael John |
Rd 2 Papakura 2578 New Zealand |
25 Sep 1992 - |
Shares Allocation #2 Number of Shares: 13000 | |||
Individual | Abbott, Louise Alice |
Rd 2 Papakura 2578 New Zealand |
28 Aug 2007 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Hayden, Sarah Gwen |
Greenlane Auckland New Zealand |
28 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abbott, Janet Louise |
Parnell Auckland |
25 Sep 1992 - 07 Jul 2017 |
Michael John Abbott - Director
Appointment date: 25 Sep 1992
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 24 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jul 2015
Janet Louise Abbott - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 26 May 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jul 2015
Murray Ronald Patterson - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 01 Apr 1996
Address: Remuera, Auckland,
Address used since 25 Sep 1992
Lynette Clare Patterson - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 01 Apr 1996
Address: Remuera, Auckland,
Address used since 25 Sep 1992
Marianne Kathleen Cooper - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 12 Jul 1994
Address: Forest Hill, Auckland,
Address used since 25 Sep 1992
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