Abib Limited, a registered company, was registered on 26 Mar 2015. 9429041677308 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been managed by 5 directors: Dean Hoo - an active director whose contract began on 28 Apr 2023,
Jacob Kuan Ling Hoo - an inactive director whose contract began on 10 Jan 2022 and was terminated on 28 Mar 2024,
Dean Hoo - an inactive director whose contract began on 28 Jun 2017 and was terminated on 10 Jan 2022,
Jason Kuan Hui Hoo - an inactive director whose contract began on 01 Jun 2015 and was terminated on 31 Mar 2019,
Dine Yoeh Hoo - an inactive director whose contract began on 26 Mar 2015 and was terminated on 30 Jun 2015.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Tarndale Grove, Rosedale, Auckland, 0632 (type: physical, registered).
One entity controls all company shares (exactly 100 shares) - The Topstone Limited - located at 0632, Rosedale, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Topstone Limited Shareholder NZBN: 9429030245655 |
Rosedale Auckland 0632 New Zealand |
28 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoo, Jacob Kuan Ling |
Ellerslie Auckland 1051 New Zealand |
25 Jan 2022 - 28 Apr 2023 |
| Director | Hoo, Jacob Kuan Ling |
Ellerslie Auckland 1051 New Zealand |
25 Jan 2022 - 28 Apr 2023 |
| Entity | The Topstone Limited Shareholder NZBN: 9429030245655 Company Number: 4424038 |
Rosedale Auckland 0632 New Zealand |
26 Mar 2015 - 25 Jan 2022 |
| Entity | The Topstone Limited Shareholder NZBN: 9429030245655 Company Number: 4424038 |
Rosedale Auckland 0632 New Zealand |
26 Mar 2015 - 25 Jan 2022 |
Ultimate Holding Company
Dean Hoo - Director
Appointment date: 28 Apr 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Apr 2023
Jacob Kuan Ling Hoo - Director (Inactive)
Appointment date: 10 Jan 2022
Termination date: 28 Mar 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 10 Jan 2022
Dean Hoo - Director (Inactive)
Appointment date: 28 Jun 2017
Termination date: 10 Jan 2022
Address: Albany, 0792 New Zealand
Address used since 28 Jun 2017
Jason Kuan Hui Hoo - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 31 Mar 2019
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 01 Jun 2015
Dine Yoeh Hoo - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 30 Jun 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Mar 2015
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