Abm Group Limited
Type: NZ Limited Company (Ltd)Abm Group Limited (issued a New Zealand Business Number of 9429033341002) was incorporated on 11 Jun 2007. 2 addresses are in use by the company: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, up to 25 Jun 2020. Abm Group Limited used more names, namely: Abm Aircraft Limited from 11 Jun 2007 to 10 Feb 2010. 6 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3 shares (50 per cent of shares), namely:
Baxter Finance Company Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (3 shares); it includes
Mercoledi Investments Limited (an entity) - located at Palmerston North, Palmerston North. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Warrick Allan Baxter
Harewood, Christchurch, 8051
Address used since 02 Jun 2016 |
Director | 11 Jun 2007 - current |
|
Timothy Milton Murphy
Westshore, Napier, 4110
Address used since 10 Jun 2022
Westshore, Napier, 4110
Address used since 08 Dec 2020
25 Side Road, Haumoana, 4102
Address used since 05 Jun 2019
26 Side Road, Haumoana, 4102
Address used since 07 May 2017 |
Director | 11 Jun 2007 - current |
|
Geoffrey Ian Allott
Cashmere, Christchurch,
Address used since 11 Jun 2007 |
Director | 11 Jun 2007 - 11 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Jun 2019 - 25 Jun 2020 |
| Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 15 Jun 2017 - 13 Jun 2019 |
| Level One, 330 Broadway Avenue, Palmerston North | Physical & registered | 11 Jun 2007 - 15 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter Finance Company Limited Shareholder NZBN: 9429036319572 Entity (NZ Limited Company) |
149 Victoria Street Christchurch 8013 |
11 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercoledi Investments Limited Shareholder NZBN: 9429035118077 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4414 |
11 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gava Limited Shareholder NZBN: 9429035774464 Company Number: 1395824 Entity |
11 Jun 2007 - 27 Jun 2010 | |
|
Murphy, Timothy Milton Individual |
Herne Bay Auckland |
11 Jun 2007 - 11 Sep 2010 |
|
Gava Limited Shareholder NZBN: 9429035774464 Company Number: 1395824 Entity |
11 Jun 2007 - 27 Jun 2010 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |