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 01 Sep 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.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Other (Other) | Reid Hall Trust |
Beerescourt Hamilton 3200 New Zealand |
04 Oct 2023 - |
Shares Allocation #2 Number of Shares: 399 | |||
Other (Other) | Dowd Family Trust |
Ohaupo Ohaupo 3803 New Zealand |
04 Oct 2023 - |
Shares Allocation #3 Number of Shares: 399 | |||
Other (Other) | Blacksand Trust |
Saint Andrews Hamilton 3200 New Zealand |
04 Oct 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hall, Reid Charles |
Beerescourt Hamilton 3200 New Zealand |
29 Sep 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Dowd, Jarrod Keith |
Ohaupo Ohaupo 3803 New Zealand |
29 Sep 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Pointon, Jody Anthony |
Saint Andrews Hamilton 3200 New Zealand |
29 Sep 2016 - |
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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