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Ab Initio Holdings No. 3 Limited

Type: NZ Limited Company (Ltd)
9429039098696
NZBN
509754
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
62b Alexandra Street
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 18 Feb 2015
62b Alexandra Street
Te Awamutu 3800
New Zealand
Office address used since 15 Feb 2022

Ab Initio Holdings No. 3 Limited, a registered company, was incorporated on 28 May 1991. 9429039098696 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been run by 2 directors: Frederick Bruce Langridge - an active director whose contract started on 11 Oct 1991,
John Andrew Glenie - an inactive director whose contract started on 11 Oct 1991 and was terminated on 14 Jun 2006.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 62B Alexandra Street, Te Awamutu, 3800 (category: office, registered).
Ab Initio Holdings No. 3 Limited had been using Cnr Jocelyn & Queen Streets, Te Puke as their registered address up to 18 Feb 2015.
A total of 100 shares are allocated to 10 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 25 shares (25 per cent). Finally there is the third share allotment (25 shares 25 per cent) made up of 3 entities.

Addresses

Principal place of activity

62b Alexandra Street, Te Awamutu, 3800 New Zealand


Previous addresses

Address #1: Cnr Jocelyn & Queen Streets, Te Puke, 3119 New Zealand

Registered & physical address used from 05 Mar 2014 to 18 Feb 2015

Address #2: Rhb Chartered Accountants Ltd, Cnr Jocelyn & Queen Streets, Te Puke New Zealand

Registered & physical address used from 26 Mar 2010 to 05 Mar 2014

Address #3: C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke

Registered & physical address used from 27 Jul 2007 to 26 Mar 2010

Address #4: Po Box 1569, Auckland

Physical address used from 10 Apr 2003 to 27 Jul 2007

Address #5: -

Physical address used from 21 Apr 1999 to 21 Apr 1999

Address #6: Same As Registerd Office

Physical address used from 21 Apr 1999 to 10 Apr 2003

Address #7: C/- Foley And Hughes, 6th Floor, 82 Symonds Street, Auckland

Registered address used from 21 Feb 1992 to 27 Jul 2007

Contact info
64 27 4995919
Phone
bruce.langridge@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Langridge, Frederick Bruce Rd 3
Cambridge
3495
New Zealand
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Individual Langridge, Stephanie Maria Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Langridge, Stephanie Maria Rd 3
Cambridge
3495
New Zealand
Individual Flyger, Mark Alexander Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Individual Langridge, Frederick Bruce Rd 3
Cambridge
3495
New Zealand
Individual Langridge, Stephanie Maria Rd 3
Cambridge
3495
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Langridge, Frederick Bruce Rd 3
Cambridge
3495
New Zealand
Individual Flyger, Mark Alexander Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glenie, Pamela Kerry Auckland 5
Individual Glenie, John Andrew Auckland 5
Individual Foley, Michael John Auckland
Directors

Frederick Bruce Langridge - Director

Appointment date: 11 Oct 1991

Address: Cambridge, 3495 New Zealand

Address used since 21 Feb 2016


John Andrew Glenie - Director (Inactive)

Appointment date: 11 Oct 1991

Termination date: 14 Jun 2006

Address: Remuera, Auckland,

Address used since 11 Oct 1991

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