Shortcuts

Abbott King Limited

Type: NZ Limited Company (Ltd)
9429038921780
NZBN
564347
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
7 Woodlyn Drive
Rd 2
Papakura 2578
New Zealand
Physical & registered & service address used since 17 Jul 2017
7 Woodlyn Drive
Rd 2
Papakura 2578
New Zealand
Postal & office & delivery address used since 24 Jul 2019

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.

Addresses

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

Contact info
64 27 2720080
24 Jul 2019 Phone
abbottkingltd@xtra.co.nz
05 Jul 2022 general communications
john@abbottking.co.nz
05 Jul 2022 direct contact with director
abbottkingltd@xtra.co.nz
09 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 32000
Individual Abbott, Michael John Rd 2
Papakura
2578
New Zealand
Shares Allocation #2 Number of Shares: 13000
Individual Abbott, Louise Alice Rd 2
Papakura
2578
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Hayden, Sarah Gwen Greenlane
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abbott, Janet Louise Parnell
Auckland
Directors

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

Nearby companies

Unrelenting Passion Limited
7 Woodlyn Drive

Delfina Sport (nz) Limited
364 Karaka Road

Supreme Lifestyle Solutions Limited
50 Woodlyn Drive

Fluid Nz Limited
94 Bycroft Road

Abc Caravans Limited
95a Whangapouri Road

F3 Properties Limited
95a Whangapouri Road

Similar companies