Abergeldie Complex Infrastructure Limited was launched on 27 Jan 2017 and issued a number of 9429045930997. The registered LTD company has been managed by 3 directors: Michael Anthony Boyle - an active director whose contract started on 27 Jan 2017,
Gregory Paul Taylor - an inactive director whose contract started on 01 Sep 2017 and was terminated on 30 Jun 2021,
Michael Harker - an inactive director whose contract started on 27 Jan 2017 and was terminated on 28 Jun 2019.
According to BizDb's database (last updated on 17 Mar 2024), the company filed 1 address: 1 Croskery Road, Papakura, Papakura, 2110 (types include: postal, office).
Until 24 Mar 2020, Abergeldie Complex Infrastructure Limited had been using Floor 1, Suite 2 Annex, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
BizDb found previous aliases for the company: from 10 Sep 2018 to 18 Sep 2018 they were named Abergeldie Complex Infrastructure Limited, from 26 Jan 2017 to 10 Sep 2018 they were named Abergeldie Harker Limited.
A total of 5000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 5000000 shares are held by 1 entity, namely:
126 110 594 - Abergeldie Holdings Pty Limited (an other) located at Regents Park, Nsw postcode 2143. Abergeldie Complex Infrastructure Limited was classified as "Tunnel construction" (business classification E310967).
Principal place of activity
1 Croskery Road, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address #1: Floor 1, Suite 2 Annex, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 May 2017 to 24 Mar 2020
Address #2: 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 27 Jan 2017 to 03 May 2017
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000000 | |||
| Other (Other) | 126 110 594 - Abergeldie Holdings Pty Limited |
Regents Park Nsw 2143 Australia |
27 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Michael Harker |
Rd 4 Albany 0794 New Zealand |
27 Jan 2017 - 22 Mar 2018 |
| Individual | Harker, Michael |
Rd 4 Albany 0794 New Zealand |
27 Jan 2017 - 22 Mar 2018 |
Ultimate Holding Company
Michael Anthony Boyle - Director
Appointment date: 27 Jan 2017
ASIC Name: Abergeldie Holdings Pty Limited
Address: Nsw, 2143 Australia
Address: Homebush, Nsw, 2140 Australia
Address used since 28 Jan 2017
Address: Nsw, 2143 Australia
Gregory Paul Taylor - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 30 Jun 2021
Address: Westleigh, Nsw, 2120 Australia
Address used since 01 Sep 2017
Michael Harker - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 28 Jun 2019
Address: Rd 4, Albany, 0794 New Zealand
Address used since 27 Jan 2017
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