General information

Abcd Equity Investment Limited

Type: NZ Limited Company (Ltd)
9429030876101
New Zealand Business Number
3665293
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Abcd Equity Investment Limited (issued a business number of 9429030876101) was incorporated on 25 Nov 2011. 5 addresess are in use by the company: 12 Thomas Rielly Avenue, Hobsonville, Auckland, 0616 (type: physical, service). 11 Westpark Drive, West Harbour, Auckland had been their physical address, until 07 Apr 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Nh Trustees No.18 Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ma, Rong (a director) - located at Hobsonville, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Liu, Hong Yan, located at Hobsonville, Auckland (a director). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Abcd Equity Investment Limited. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
11 Westpark Drive, West Harbour, Auckland, 0618 Office & delivery & postal 01 Apr 2019
12 Thomas Rielly Avenue, Hobsonville, Auckland, 0616 Physical & service & registered 07 Apr 2020
Contact info
Saiyong@muldoon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Rong Ma
Hobsonville, Auckland, 0616
Address used since 07 Nov 2020
West Harbour, Auckland, 0618
Address used since 25 Nov 2011
Director 25 Nov 2011 - current
Hong Yan Liu
Hobsonville, Auckland, 0616
Address used since 07 Nov 2020
Westharbour, Auckland, 0618
Address used since 25 Nov 2011
Director 25 Nov 2011 - current
Addresses
Principal place of activity
11 Westpark Drive , West Harbour , Auckland , 0618
Previous address Type Period
11 Westpark Drive, West Harbour, Auckland, 0618 Physical & registered 25 Nov 2011 - 07 Apr 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Nh Trustees No.18 Limited
Shareholder NZBN: 9429047752696
Entity (NZ Limited Company)
Takapuna
Auckland
0622
07 Nov 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ma, Rong
Director
Hobsonville
Auckland
0616
25 Nov 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Liu, Hong Yan
Director
Hobsonville
Auckland
0616
25 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Gm&a Trustee Limited
Shareholder NZBN: 9429035649823
Company Number: 1457481
Entity
Orakei
Auckland
1071
25 Nov 2011 - 07 Nov 2020
Gm&a Trustee Limited
Shareholder NZBN: 9429035649823
Company Number: 1457481
Entity
Orakei
Auckland
1071
25 Nov 2011 - 07 Nov 2020
Location
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