Ababa Investments Limited, a registered company, was incorporated on 28 Aug 1986. 9429039735195 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Benjamin James Heath - an active director whose contract started on 14 Feb 1990,
Barbara Evelyn Heath - an active director whose contract started on 14 Feb 1990.
Last updated on 25 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 16 Marshall Street, Paeroa, Paeroa, 3600 (physical address),
16 Marshall Street, Paeroa, Paeroa, 3600 (service address),
16 Marshall Street, Paeroa, Paeroa, 3600 (registered address),
Coombe & Associates Limited, Marshall Street, Paeroa, 3600 (other address) among others.
Ababa Investments Limited had been using Marshall Street, Paeroa as their registered address until 13 May 2021.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group includes 500 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4500 shares (45 per cent). Lastly there is the 3rd share allocation (4500 shares 45 per cent) made up of 1 entity.
Previous addresses
Address #1: Marshall Street, Paeroa, 3600 New Zealand
Registered & physical address used from 27 Feb 2009 to 13 May 2021
Address #2: Mcpherson & Coombe, Hughendon Street, Paeroa
Registered address used from 10 Jan 1999 to 27 Feb 2009
Address #3: Mcpherson & Coombe, Hughendon Street, Paeroa
Physical address used from 10 Jan 1999 to 10 Jan 1999
Address #4: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa
Physical address used from 10 Jan 1999 to 27 Feb 2009
Address #5: C/- Mcpherson & Coombe, Hughendon Street, Paeroa
Registered address used from 01 Jul 1997 to 10 Jan 1999
Address #6: C/o Mcmillan & Mcpherson, Hughendon Street, Paeroa
Registered address used from 17 Feb 1994 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Heath, Barbara Evelyn A Shares |
Maungatapu Tauranga 3112 New Zealand |
01 Mar 2004 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Heath, Benjamin James B Shares |
Ilam Christchurch 8041 New Zealand |
01 Mar 2004 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Individual | Heath, Barbara Evelyn B Shares |
Ilam Christchurch 8041 New Zealand |
01 Mar 2004 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Heath, Benjamin James A Shares |
Maungatapu Tauranga 3112 New Zealand |
01 Mar 2004 - |
Benjamin James Heath - Director
Appointment date: 14 Feb 1990
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 28 Feb 2024
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 28 Feb 2022
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 25 Feb 2021
Address: Rd 5, Thames, 3575 New Zealand
Address used since 27 Feb 2020
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 13 Feb 2019
Address: Thornton Bay, Thames, 3575 New Zealand
Address used since 03 Jul 2016
Barbara Evelyn Heath - Director
Appointment date: 14 Feb 1990
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 28 Feb 2024
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 28 Feb 2022
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 25 Feb 2021
Address: Rd 5, Thames, 3575 New Zealand
Address used since 27 Feb 2020
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 13 Feb 2019
Address: Thornton Bay, Thames, 3575 New Zealand
Address used since 03 Jul 2016
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