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Abc Business Sales Limited

Type: NZ Limited Company (Ltd)
9429039654212
NZBN
330188
Company Number
Registered
Company Status
Current address
Level 2, 68 Beach Road
Parnell
Auckland 1010
New Zealand
Physical & service & registered address used since 11 Aug 2006
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & service address used since 24 Oct 2024

Abc Business Sales Limited, a registered company, was launched on 08 Jan 1987. 9429039654212 is the business number it was issued. The company has been run by 4 directors: Christopher Hamilton Small - an active director whose contract started on 06 Dec 2018,
Stephen William Smith - an inactive director whose contract started on 08 Jan 1987 and was terminated on 10 Mar 2025,
Robert Geoffrey Hooker - an inactive director whose contract started on 08 Jan 1987 and was terminated on 31 Mar 1997,
Christopher Wayne Brown - an inactive director whose contract started on 08 Jan 1987 and was terminated on 21 Dec 1992.
Last updated on 03 May 2025, our data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, service).
Abc Business Sales Limited had been using Level 5, 50 Anzac Avenue, Auckland 1 as their physical address up to 11 Aug 2006.
Old names for this company, as we established at BizDb, included: from 08 Jan 1987 to 18 Aug 2016 they were named Affiliated Business Consultants Limited.
A single entity controls all company shares (exactly 5000 shares) - Abc Group Holdings Limited - located at 1010, Mount Eden, Auckland.

Addresses

Previous addresses

Address #1: Level 5, 50 Anzac Avenue, Auckland 1

Physical address used from 01 Jul 1997 to 11 Aug 2006

Address #2: 532 Parnell Road, Auckland 1

Registered address used from 01 May 1996 to 11 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Abc Group Holdings Limited
Shareholder NZBN: 9429052203183
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Withers Family Investment Trustee Limited
Shareholder NZBN: 9429048730556
Company Number: 8133948
Campbells Bay
Auckland
0630
New Zealand
Entity The Well Limited
Shareholder NZBN: 9429043361168
Company Number: 6126609
Parnell
Auckland
1010
New Zealand
Entity The Well Limited
Shareholder NZBN: 9429043361168
Company Number: 6126609
Parnell
Auckland
1010
New Zealand
Entity Sw Sales Services Limited
Shareholder NZBN: 9429047100084
Company Number: 7094293
Herne Bay
Auckland
1011
New Zealand
Entity Sw Sales Services Limited
Shareholder NZBN: 9429047100084
Company Number: 7094293
Herne Bay
Auckland
1011
New Zealand
Entity Jm Sheppard Limited
Shareholder NZBN: 9429049208467
Company Number: 8176088
Grey Lynn
Auckland
1021
New Zealand
Entity Anthony G Trust Limited
Shareholder NZBN: 9429043363285
Company Number: 6127908
3 City Road
Auckland
1010
New Zealand
Entity Anthony G Trust Limited
Shareholder NZBN: 9429043363285
Company Number: 6127908
Grey Lynn
Auckland
1021
New Zealand
Entity Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
Company Number: 5686312
Individual Gilbert, Anthony Titirangi
Auckland
Individual Caples, Daivd Ivan Titirangi
Auckland
Individual Miller, Keith Conifer Grove
Takanini
Other Gordon Independent Trustee Limited
Individual Gilbert, Anthony Titirangi
Auckland
Individual Smith, Garnett Gavin Remuera
Individual Gordon, Malcolm Conifer Grove
Takanini
Individual Gordon, Christine Rosalie Conifer Grove,
Takanini

New Zealand
Individual Smith, Steven William Oneroa
Waiheke Island
1081
New Zealand
Individual Watt, Bruce Douglas Titirangi
Auckland
Other Null - Gordon Independent Trustee Limited
Individual Gordon, Miller Keith Conifer Grove
Takanini
Individual Garnett, Gavin Greenlane
Auckland

New Zealand
Directors

Christopher Hamilton Small - Director

Appointment date: 06 Dec 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Dec 2018


Stephen William Smith - Director (Inactive)

Appointment date: 08 Jan 1987

Termination date: 10 Mar 2025

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 25 Aug 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Feb 2012


Robert Geoffrey Hooker - Director (Inactive)

Appointment date: 08 Jan 1987

Termination date: 31 Mar 1997

Address: Eden Terrace, Auckland 1,

Address used since 08 Jan 1987


Christopher Wayne Brown - Director (Inactive)

Appointment date: 08 Jan 1987

Termination date: 21 Dec 1992

Address: R D 3, Silverdale, Auckland,

Address used since 08 Jan 1987

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