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Aberdeen Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039162830
NZBN
489767
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360310
Industry classification code
Dairy Product Wholesaling
Industry classification description
Current address
6 Regis Park Drive
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 07 Mar 2017
6 Regis Park Drive
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 06 Jul 2020

Aberdeen Enterprises Limited, a registered company, was incorporated on 17 Oct 1990. 9429039162830 is the NZ business identifier it was issued. "Dairy product wholesaling" (ANZSIC F360310) is how the company has been classified. This company has been managed by 4 directors: Kevin Raymond Hall - an active director whose contract started on 28 Oct 1992,
Christine Lorraine Ryan - an inactive director whose contract started on 28 Oct 1992 and was terminated on 24 Oct 1996,
Kim Thelma Betts - an inactive director whose contract started on 01 Aug 1991 and was terminated on 28 Oct 1992,
Ean Douglas Pike - an inactive director whose contract started on 01 Aug 1991 and was terminated on 28 Oct 1992.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Regis Park Drive, Pukekohe, Pukekohe, 2120 (type: postal, office).
Aberdeen Enterprises Limited had been using 22 Matata Street, Blockhouse Bay, Auckland as their physical address up until 07 Mar 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

6 Regis Park Drive, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 22 Matata Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 15 Jul 2015 to 07 Mar 2017

Address #2: 24 Veronica Street, New Lynn, Auckland New Zealand

Physical address used from 05 Jan 2009 to 15 Jul 2015

Address #3: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland

Physical address used from 19 Dec 2008 to 05 Jan 2009

Address #4: 24 Veronica Street, New Lynn, Auckland New Zealand

Registered address used from 22 Aug 2008 to 15 Jul 2015

Address #5: C/- Lay Dodd & Partners, 349 Remuera Road, Auckland

Registered address used from 18 Aug 1995 to 22 Aug 2008

Address #6: 2 Pompallier Terrace, Ponsonby

Registered address used from 19 Nov 1992 to 18 Aug 1995

Address #7: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #8: P O Box 90544, Auckland Mail Centre

Physical address used from 21 Feb 1992 to 19 Dec 2008

Contact info
64 021 2427307
06 Jul 2020 Phone
kevin.h@xtra.co.nz
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hall, Kevin Raymond Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hall, Lee-ann Pukekohe
Pukekohe
2120
New Zealand
Directors

Kevin Raymond Hall - Director

Appointment date: 28 Oct 1992

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 27 Feb 2017


Christine Lorraine Ryan - Director (Inactive)

Appointment date: 28 Oct 1992

Termination date: 24 Oct 1996

Address: Mount Roskill, Auckland,

Address used since 28 Oct 1992


Kim Thelma Betts - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 28 Oct 1992

Address: Howick, Auckland,

Address used since 01 Aug 1991


Ean Douglas Pike - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 28 Oct 1992

Address: Takapuna,

Address used since 01 Aug 1991

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