Abion Australasia Limited was incorporated on 10 Dec 2014 and issued an NZBN of 9429041498774. The registered LTD company has been supervised by 4 directors: Gordon Lane - an active director whose contract started on 19 May 2015,
Magdalena B. - an active director whose contract started on 01 Jun 2024,
Martin J. - an active director whose contract started on 01 Jun 2024,
Steven L. - an inactive director whose contract started on 10 Dec 2014 and was terminated on 01 Jun 2024.
As stated in our information (last updated on 01 Jun 2025), this company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up to 30 Mar 2022, Abion Australasia Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). Abion Australasia Limited was categorised as "Administrative service nec" (business classification N729905).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1142 New Zealand
Physical address used from 10 Dec 2014 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1142 New Zealand
Registered address used from 10 Dec 2014 to 01 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Abion Uk Limited | 31 May 2024 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lane, Steven John | 10 Dec 2014 - 31 May 2024 | |
| Director | Lane, Steven John | 10 Dec 2014 - 31 May 2024 |
Gordon Lane - Director
Appointment date: 19 May 2015
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 19 May 2015
Magdalena B. - Director
Appointment date: 01 Jun 2024
Martin J. - Director
Appointment date: 01 Jun 2024
Steven L. - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 01 Jun 2024
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