Abtec Audio Lounge Limited, a registered company, was launched on 22 Jun 2016. 9429042421542 is the number it was issued. This company has been managed by 2 directors: Angus William Kincaid - an active director whose contract began on 05 Sep 2018,
Ashley Edward Burrell - an inactive director whose contract began on 22 Jun 2016 and was terminated on 06 Sep 2018.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 49 Hutt Road, Petone, Lower Hutt, 5012 (types include: physical, registered).
Abtec Audio Lounge Limited had been using 4 Ettrick Grove, Papakowhai, Porirua as their registered address up until 13 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (51 per cent).
Previous address
Address: 4 Ettrick Grove, Papakowhai, Porirua, 5024 New Zealand
Registered & physical address used from 22 Jun 2016 to 13 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Burrell Trustees Limited Shareholder NZBN: 9429047478572 |
44-56 Queens Drive Lower Hutt 5040 New Zealand |
07 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Kincaid, Angus William |
Waterloo Lower Hutt 5011 New Zealand |
05 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Company Number: 4234098 |
07 Feb 2020 - 27 Jul 2020 | |
| Entity | Burrell Marketing Group Nz Limited Shareholder NZBN: 9429037159504 Company Number: 1061061 |
Papakowhai Wellington New Zealand |
22 Jun 2016 - 07 Feb 2020 |
| Entity | Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Company Number: 4234098 |
44-56 Queens Drive Lower Hutt 5010 New Zealand |
07 Feb 2020 - 27 Jul 2020 |
| Entity | Burrell Marketing Group Nz Limited Shareholder NZBN: 9429037159504 Company Number: 1061061 |
Papakowhai Wellington New Zealand |
22 Jun 2016 - 07 Feb 2020 |
| Entity | Burrell Marketing Group Nz Limited Shareholder NZBN: 9429037159504 Company Number: 1061061 |
Papakowhai Wellington New Zealand |
22 Jun 2016 - 07 Feb 2020 |
Ultimate Holding Company
Angus William Kincaid - Director
Appointment date: 05 Sep 2018
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 05 Sep 2018
Ashley Edward Burrell - Director (Inactive)
Appointment date: 22 Jun 2016
Termination date: 06 Sep 2018
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 22 Jun 2016
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