General information

Alison Abbott Limited

Type: NZ Limited Company (Ltd)
9429042186304
New Zealand Business Number
5888407
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

Alison Abbott Limited (New Zealand Business Number 9429042186304) was launched on 12 Feb 2016. 5 addresess are currently in use by the company: C/O17A Grant Street, Kamo, Whangarei, 0112 (type: postal, office). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30 per cent of shares), namely:
Abbott, Alison Dawn (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Ngaiwi Ventures Limited (an entity) - located at Kamo, Whangarei. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Alison Abbott Limited. Businesscheck's data was last updated on 10 Oct 2024.

Current address Type Used since
C/o17a Grant Street, Kamo, Whangarei, 0112 Registered & physical & service 12 Feb 2016
C/o17a Grant Street, Kamo, Whangarei, 0112 Postal & office & delivery 05 Sep 2019
Contact info
64 21 820984
Phone
64 274 801001
Phone (Phone)
geoff@ybdn.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
heather_rye@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
heather_rye@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Martyn Abbott
Kamo, Whangarei, 0112
Address used since 12 Feb 2016
Director 12 Feb 2016 - current
Alison Dawn Abbott
Glendowie, Auckland, 1071
Address used since 21 Feb 2023
Director 21 Feb 2023 - current
Heather Shirley Rye
Rd1, Whangarei, 0110
Address used since 12 Feb 2016
Kensington, Whangarei, 0112
Address used since 08 Sep 2017
Director 12 Feb 2016 - 27 May 2022
Addresses
Principal place of activity
C/o17a Grant Street , Kamo , Whangarei , 0112
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Abbott, Alison Dawn
Director
Glendowie
Auckland
1071
21 Feb 2023 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Ngaiwi Ventures Limited
Shareholder NZBN: 9429039155559
Entity (NZ Limited Company)
Kamo
Whangarei
0112
12 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Hsr Limited
Shareholder NZBN: 9429031791762
Company Number: 1497868
Entity
12 Feb 2016 - 08 Sep 2017
Tapuwae Ventures Limited
Shareholder NZBN: 9429035057307
Company Number: 1581005
Entity
Kensington
Whangarei
0112
08 Sep 2017 - 27 May 2022
Tapuwae Ventures Limited
Shareholder NZBN: 9429035057307
Company Number: 1581005
Entity
Kensington
Whangarei
0112
08 Sep 2017 - 27 May 2022
Hsr Limited
Shareholder NZBN: 9429031791762
Company Number: 1497868
Entity
12 Feb 2016 - 08 Sep 2017
Location
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