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Ababa Investments Limited

Type: NZ Limited Company (Ltd)
9429039735195
NZBN
304982
Company Number
Registered
Company Status
Current address
Coombe & Associates Limited
Marshall Street
Paeroa 3600
New Zealand
Other address (Address for Records) used since 04 Feb 2014
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Physical & service & registered address used since 13 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Heath, Barbara Evelyn A Shares Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Heath, Benjamin James B Shares Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 4500
Individual Heath, Barbara Evelyn B Shares Ilam
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Heath, Benjamin James A Shares Maungatapu
Tauranga
3112
New Zealand
Directors

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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