Abs Limited, a registered company, was started on 11 Mar 1970. 9429040598925 is the NZ business number it was issued. The company has been run by 4 directors: Anne Alice Walker - an active director whose contract began on 20 May 1981,
Bruce Allan Jones - an active director whose contract began on 01 Oct 2006,
David George Knightley - an inactive director whose contract began on 20 May 1981 and was terminated on 20 Jan 1998,
Barrie Melvyn Walker - an inactive director whose contract began on 11 Mar 1970 and was terminated on 30 Apr 1981.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Owens Road, Eposm, Auckland, 1023 (category: physical, registered).
Abs Limited had been using 3 Owens Road, Eposm, Auckland as their registered address up to 17 Oct 2017.
Former names used by the company, as we identified at BizDb, included: from 11 Mar 1970 to 15 Oct 1997 they were called Annes Beauty Salon Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 3 Owens Road, Eposm, Auckland, 1023 New Zealand
Registered address used from 18 Sep 2009 to 17 Oct 2017
Address #2: 3 Owens Road, Epsom, 1023 New Zealand
Physical address used from 18 Sep 2009 to 17 Oct 2017
Address #3: C/-hargrave Accounting Limited, 3 Owens Road, Epsom
Physical & registered address used from 06 Oct 2006 to 18 Sep 2009
Address #4: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland
Physical address used from 04 Oct 2005 to 06 Oct 2006
Address #5: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland
Registered address used from 04 Oct 2005 to 06 Oct 2006
Address #6: C/-hargrave Accounting, 295 Remuera Road, Remuera, Auckland 1136
Physical address used from 28 Jan 2000 to 28 Jan 2000
Address #7: C/- Hargrave Accounting, 295 Remuera Road, Auckland
Registered address used from 28 Jan 2000 to 04 Oct 2005
Address #8: C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland
Physical address used from 28 Jan 2000 to 04 Oct 2005
Address #9: 180 Broadway, Kaikohe
Physical address used from 04 Sep 1997 to 28 Jan 2000
Address #10: 180 Broadway, Kaikohe
Registered address used from 20 Aug 1997 to 28 Jan 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jones, Bruce Allan |
Cambridge 3434 New Zealand |
11 Mar 1970 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Walker, Anne Alice |
Cambridge 3434 New Zealand |
11 Mar 1970 - |
Anne Alice Walker - Director
Appointment date: 20 May 1981
Address: Cambridge, 3434 New Zealand
Address used since 01 Oct 2014
Bruce Allan Jones - Director
Appointment date: 01 Oct 2006
Address: Cambridge, 3434 New Zealand
Address used since 01 Oct 2014
David George Knightley - Director (Inactive)
Appointment date: 20 May 1981
Termination date: 20 Jan 1998
Address: Remuera,
Address used since 20 May 1981
Barrie Melvyn Walker - Director (Inactive)
Appointment date: 11 Mar 1970
Termination date: 30 Apr 1981
Address: Kaikohe,
Address used since 11 Mar 1970
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