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Abux Group Limited

Type: NZ Limited Company (Ltd)
9429043343737
NZBN
6103131
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 738
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 05 Jul 2019
24 Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 05 Jul 2019
15 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 14 Jun 2022

Abux Group Limited, a registered company, was incorporated on 29 Sep 2016. 9429043343737 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been managed by 3 directors: Jody Anthony Pointon - an active director whose contract began on 29 Sep 2016,
Jarrod Keith Dowd - an active director whose contract began on 29 Sep 2016,
Reid Charles Hall - an active director whose contract began on 29 Sep 2016.
Last updated on 03 May 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 15 King Street, Frankton, Hamilton, 3204 (registered address),
15 King Street, Frankton, Hamilton, 3204 (physical address),
15 King Street, Frankton, Hamilton, 3204 (service address),
Po Box 738, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Abux Group Limited had been using 24 Harwood Street, Hamilton Central, Hamilton as their registered address up to 14 Jun 2022.
A total of 1000 shares are allotted to 6 shareholders (6 groups). The first group includes 199 shares (19.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 399 shares (39.9%). Lastly the 3rd share allocation (399 shares 39.9%) made up of 1 entity.

Addresses

Principal place of activity

24 Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 24 Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Jul 2019 to 14 Jun 2022

Address #2: Unit 1, 5 Norton Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Jul 2017 to 15 Jul 2019

Address #3: 15 King Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 29 Sep 2016 to 19 Jul 2017

Contact info
64 0800 332211
05 Jul 2019 Phone
accounts@xuba.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Other (Other) Reid Hall Trust Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 399
Other (Other) Dowd Family Trust Ohaupo
Ohaupo
3803
New Zealand
Shares Allocation #3 Number of Shares: 399
Other (Other) Blacksand Trust Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hall, Reid Charles Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Dowd, Jarrod Keith Ohaupo
Ohaupo
3803
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Pointon, Jody Anthony Saint Andrews
Hamilton
3200
New Zealand
Directors

Jody Anthony Pointon - Director

Appointment date: 29 Sep 2016

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 29 Sep 2016


Jarrod Keith Dowd - Director

Appointment date: 29 Sep 2016

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 29 Sep 2016


Reid Charles Hall - Director

Appointment date: 29 Sep 2016

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 29 Sep 2016

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