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Abserve Limited

Type: NZ Limited Company (Ltd)
9429041181461
NZBN
5092461
Company Number
Registered
Company Status
113929091
GST Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
12 Syracuse Place
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister & postal & office address (Address For Share Register) used since 07 Nov 2019
12 Syracuse Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Nov 2019
12 Syracuse Place
Albany
Auckland 0632
New Zealand
Delivery address used since 02 Nov 2021

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.

Addresses

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

Contact info
64 21 918208
04 Nov 2018 Phone
tracey@abserve.co.nz
02 Nov 2021 nzbn-reserved-invoice-email-address-purpose
tracey@abserve.co.nz
04 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Southon, Steven John Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Traste Trustee Limited
Shareholder NZBN: 9429033981543
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Southon, Tracey Albany
Auckland
0632
New Zealand
Directors

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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