Abserve Limited, a registered company, was started on 17 Apr 2014. 9429041181461 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. This company has been supervised by 2 directors: Steven John Southon - an active director whose contract started on 17 Apr 2014,
Tracey Southon - an active director whose contract started on 17 Apr 2014.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 12 Syracuse Place, Albany, Auckland, 0632 (type: delivery, physical).
Abserve Limited had been using 15 Vanderbilt Parade, Albany, Auckland as their registered address until 15 Nov 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 98 shares (98%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
12 Syracuse Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 15 Vanderbilt Parade, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 12 Nov 2018 to 15 Nov 2019
Address #2: 36a Kewa Road, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 17 Apr 2014 to 12 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Southon, Steven John |
Albany Auckland 0632 New Zealand |
17 Apr 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Traste Trustee Limited Shareholder NZBN: 9429033981543 |
Albany Auckland 0632 New Zealand |
17 Apr 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Southon, Tracey |
Albany Auckland 0632 New Zealand |
17 Apr 2014 - |
Steven John Southon - Director
Appointment date: 17 Apr 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Nov 2019
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 17 Apr 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Apr 2014
Tracey Southon - Director
Appointment date: 17 Apr 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Nov 2019
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 17 Apr 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Apr 2014
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