Abb Limited, a registered company, was launched on 03 Mar 1933. 9429040970714 is the NZBN it was issued. The company has been supervised by 23 directors: Kenneth Harold Mulcock - an active director whose contract started on 24 Jun 2004,
Dimitrios Koulouris - an active director whose contract started on 30 Mar 2023,
David Allan Mcvay - an active director whose contract started on 30 Mar 2023,
Charles Amos Slattery - an inactive director whose contract started on 21 Jun 2022 and was terminated on 08 May 2023,
Simon Clive Reed - an inactive director whose contract started on 29 Mar 2022 and was terminated on 20 Apr 2023.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 83 Grafton Road, Auckland, 1010 (registered address),
83 Grafton Road, Auckland, 1010 (physical address),
83 Grafton Road, Auckland, 1010 (service address),
Private Bag 92609, Symonds Street, Auckland, 1150 (postal address) among others.
Abb Limited had been using 83 Grafton Road, Grafton, Auckland as their physical address until 26 Apr 2019.
Previous aliases for this company, as we established at BizDb, included: from 03 Mar 1933 to 15 Dec 1999 they were named Asea Brown Boveri Limited.
A total of 17000000 shares are issued to 2 shareholders (2 groups). The first group includes 5749300 shares (33.82%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 11250700 shares (66.18%).
Principal place of activity
83 Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: 83 Grafton Road, Grafton, Auckland New Zealand
Physical address used from 30 Jun 1997 to 26 Apr 2019
Address #2: 34 Saleyards Road, Otahuhu, Auckland
Registered address used from 28 Feb 1995 to 28 Feb 1995
Address #3: 83 Grafton Road, Auckland New Zealand
Registered address used from 28 Feb 1995 to 26 Apr 2019
Address #4: 133 Central Park Drive, Henderson, Auckland
Registered address used from 24 Nov 1992 to 28 Feb 1995
Basic Financial info
Total number of Shares: 17000000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5749300 | |||
| Other (Other) | Abb Asea Brown Boveri Ltd |
Cityport Zurich 8050 Switzerland |
01 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 11250700 | |||
| Other (Other) | Abb Asea Brown Boveri Ltd |
Cityport Zurich 8050 Switzerland |
01 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Abb Group Holdings Pty Limited Company Number: ACN082834651 |
Moorebank Nsw 2170 Australia |
03 Mar 1933 - 01 Dec 2022 |
| Other | Abb Group Holdings Pty Limited Company Number: ACN082834651 |
Moorebank Nsw 2170 Australia |
03 Mar 1933 - 01 Dec 2022 |
Ultimate Holding Company
Kenneth Harold Mulcock - Director
Appointment date: 24 Jun 2004
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Jan 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 May 2011
Dimitrios Koulouris - Director
Appointment date: 30 Mar 2023
Address: New Farm, Queensland, 4005 Australia
Address used since 30 Mar 2023
David Allan Mcvay - Director
Appointment date: 30 Mar 2023
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 30 Mar 2023
Charles Amos Slattery - Director (Inactive)
Appointment date: 21 Jun 2022
Termination date: 08 May 2023
Address: Glen Iris, Victoria, 3146 Australia
Address used since 21 Jun 2022
Simon Clive Reed - Director (Inactive)
Appointment date: 29 Mar 2022
Termination date: 20 Apr 2023
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 29 Mar 2022
Julian Adam Bechini - Director (Inactive)
Appointment date: 24 Jul 2019
Termination date: 21 Jun 2022
Address: Lugarno, Nsw, 2210 Australia
Address used since 24 Jul 2019
Ewan Leigh Morris - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 29 Mar 2022
Address: Silverdale, 0794 New Zealand
Address used since 18 Aug 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Nov 2014
Tauno Henrik Heinola - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 24 Jul 2019
ASIC Name: Abb Group Holdings Pty Ltd
Address: Woollahra, Nsw, 2025 Australia
Address used since 31 Jan 2017
Address: Moorebank, Nsw, 2170 Australia
Address: Moorebank, Nsw, 2170 Australia
John Rohan Mcelveney - Director (Inactive)
Appointment date: 21 Jan 2010
Termination date: 08 Mar 2018
ASIC Name: Abb Group Holdings Pty Ltd
Address: Pymble, Nsw 2073, Nsw, Australia
Address used since 29 Apr 2016
Address: Moorebank, Nsw, 2170 Australia
Address: Moorebank, Nsw, 2170 Australia
Alan Grant Gillard - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 15 Jan 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Apr 2010
Peter Morton Kinsey - Director (Inactive)
Appointment date: 17 Jul 2001
Termination date: 12 Jan 2010
Address: Seaforth, Nsw 2092, Australia,
Address used since 17 Jul 2001
Dennis Lyons - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 05 Apr 2004
Address: Glenfield, Auckland 1310,
Address used since 25 Jun 2002
Michael Alan Louden - Director (Inactive)
Appointment date: 11 Aug 1994
Termination date: 20 Dec 2001
Address: Lowrey Bay, Wellington,
Address used since 11 Aug 1994
Christopher Ronald Julius Perks - Director (Inactive)
Appointment date: 01 Dec 1994
Termination date: 30 Jun 2001
Address: Pymble, New South Wales 2013, Australia,
Address used since 01 Dec 1994
Douglas Selwyn Pitt - Director (Inactive)
Appointment date: 11 Aug 1997
Termination date: 30 Jun 2001
Address: Gymea Bay, Nsw 2227, Australia,
Address used since 11 Aug 1997
Bruce David Loxton - Director (Inactive)
Appointment date: 14 Dec 1999
Termination date: 23 Apr 2001
Address: Mosman, N S W 2088, Australia,
Address used since 14 Dec 1999
Tommie Bergman - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 14 Dec 1999
Address: Mosman, Nsw 2088, Australia,
Address used since 14 May 1992
Douglas Mortimer Clemson - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 03 Sep 1996
Address: 32 Nicholson Parade, Cronulla Nsw 2230, Australia,
Address used since 14 May 1992
Kenneth Hayden Smith - Director (Inactive)
Appointment date: 11 Aug 1994
Termination date: 03 Sep 1996
Address: Dundas N S W 2117, Australia,
Address used since 11 Aug 1994
John Clarke - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 28 Apr 1995
Address: Neutral Bay, Nsw 2089, Australia,
Address used since 14 May 1992
Peter Kinsey - Director (Inactive)
Appointment date: 11 Aug 1994
Termination date: 28 Apr 1995
Address: Belrose N S W, Australia,
Address used since 11 Aug 1994
Alister John Lawrence - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 11 Aug 1994
Address: Glendowie, Auckland,
Address used since 14 May 1992
Alan Grant Gillard - Director (Inactive)
Appointment date: 11 Aug 1994
Termination date: 11 Aug 1994
Address: Mount Eden, Auckland,
Address used since 11 Aug 1994
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