Mgh Abel Limited (issued a New Zealand Business Number of 9429030792678) was started on 13 Feb 2012. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 1 5 Broadway, Newmarket, Auckland had been their registered address, until 13 Nov 2014. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Mgh Abel Limited. Our database was last updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 13 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 10 Nov 2022
Remuera, Auckland, 1050
Address used since 13 Feb 2012
Greenlane, Auckland, 1051
Address used since 14 Nov 2017
Remuera, Auckland, 1050
Address used since 03 Apr 2019 |
Director | 13 Feb 2012 - current |
David Guy Moorman
Epsom, Auckland, 1051
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - current |
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 18 Nov 2016 |
Director | 01 Apr 2015 - current |
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Nov 2018 |
Director | 05 Apr 2018 - current |
Alfred David Harford
Epsom, Auckland, 1023
Address used since 13 Feb 2012
Stonefields, Auckland, 1072
Address used since 14 Nov 2017 |
Director | 13 Feb 2012 - 01 Apr 2019 |
Previous address | Type | Period |
---|---|---|
Level 1 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Feb 2012 - 13 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
13 Feb 2012 - current |
Effective Date | 21 Jul 1991 |
Name | Broadway Five Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1567151 |
Country of origin | NZ |
Address |
Level 1, 5 Broadway Newmarket Auckland 1023 |
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