General information

Abs Services Limited

Type: NZ Limited Company (Ltd)
9429033057484
New Zealand Business Number
2039851
Company Number
Registered
Company Status

Abs Services Limited (New Zealand Business Number 9429033057484) was incorporated on 01 Nov 2007. 2 addresses are in use by the company: Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 (type: registered, physical). 40 Grey Street, Tauranga, Tauranga had been their registered address, up to 03 Feb 2021. Abs Services Limited used other names, namely: Abn Services Limited from 01 Nov 2007 to 15 Apr 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Williams, Sharlene Joan (an individual) located at Ohauiti, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Williams, Andrew (an individual) - located at Ohauiti, Tauranga. The Businesscheck database was last updated on 11 May 2024.

Current address Type Used since
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 Registered & physical & service 03 Feb 2021
Directors
Name and Address Role Period
Andrew Williams
Ohauiti, Tauranga, 3112
Address used since 01 Nov 2007
Director 01 Nov 2007 - current
Sharlene Joan Williams
Ohauiti, Tauranga, 3112
Address used since 01 Nov 2007
Director 01 Nov 2007 - 14 Mar 2011
Addresses
Previous address Type Period
40 Grey Street, Tauranga, Tauranga, 3110 Registered 05 Apr 2019 - 03 Feb 2021
40 Grey Street Tauranga, Tauranga, Tauranga, 3110 Physical 05 Apr 2019 - 03 Feb 2021
40 Grey Street Tauranga, Tauranga, Tauranga, 3110 Physical 08 Mar 2016 - 05 Apr 2019
40 Grey Street, Tauranga, Tauranga, 3110 Registered 07 Mar 2016 - 05 Apr 2019
40 Grey Street, Tauranga, Tauranga, 3110 Physical 07 Mar 2016 - 08 Mar 2016
24 Tenth Avenue, Tauranga, Tauranga, 3110 Registered 24 Sep 2013 - 07 Mar 2016
24 Tenth Avenue, Tauranga, Tauranga, 3110 Physical 08 Sep 2011 - 07 Mar 2016
24 Tenth Avenue, Tauranga, Tauranga, 3110 Registered 08 Sep 2011 - 24 Sep 2013
177a Fraser Street, Tauranga, 3112 Registered & physical 09 Sep 2010 - 08 Sep 2011
C/-rachel Wilson Limited, 177a Fraser Street, Tauranga Registered 15 Sep 2009 - 09 Sep 2010
187 Ohauiti Road, Ohauiti, Tauranga Physical 01 Nov 2007 - 09 Sep 2010
Rachel Wilson Limited, 20 Tutauanui Crescent, Maungatapu, Tauranga Registered 01 Nov 2007 - 15 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Sharlene Joan
Individual
Ohauiti
Tauranga
3112
01 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Andrew
Individual
Ohauiti
Tauranga
3112
01 Nov 2007 - current
Location