General information

Abbeyglen Capital Limited

Type: NZ Limited Company (Ltd)
9429033342559
New Zealand Business Number
1951245
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097156522
GST Number
M693220 - Accounting Service
Industry classification codes with description

Abbeyglen Capital Limited (New Zealand Business Number 9429033342559) was started on 21 Jun 2007. 5 addresess are currently in use by the company: Po Box 33122, Takapuna, Auckland, 0740 (type: postal, registered). 31 Aberdeen Road, Campbells Bay, Auckland had been their registered address, up to 12 May 2021. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (1 per cent of shares), namely:
O'malley, Philip David (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 4950 shares); it includes
O'malley, Regina Marie (an individual) - located at Family Trust, 31 Aberdeen Road, Castor Bay, Auckland,
O'malley, Philip David (an individual) - located at Family Trust, 31 Aberdeen Road, Castor Bay, Auckland. "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued Abbeyglen Capital Limited. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
31 Aberdeen Road, Castor Bay, Auckland, 0620 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jun 2015
31 Aberdeen Road, Castor Bay, Auckland, 0620 Registered & physical & service 12 May 2021
Po Box 33122, Takapuna, Auckland, 0740 Postal 03 May 2023
Contact info
64 09 4880472
Phone (Phone)
phil@decisionmakers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phil@decisionmakers.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip David O'malley
Castor Bay, Auckland, 0620
Address used since 21 Jun 2007
Director 21 Jun 2007 - current
Addresses
Previous address Type Period
31 Aberdeen Road, Campbells Bay, Auckland, 0620 Registered & physical 20 Apr 2010 - 12 May 2021
31 Aberdeen Road, Castor Bay, Auckland Registered & physical 21 Jun 2007 - 20 Apr 2010
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'malley, Philip David
Individual
Castor Bay
Auckland
0620
21 Jun 2007 - current
Shares Allocation #2 Number of Shares: 4950
Shareholder Name Address Period
O'malley, Regina Marie
Individual
Family Trust, 31 Aberdeen Road
Castor Bay, Auckland
0620
21 Jun 2007 - current
O'malley, Philip David
Individual
Family Trust, 31 Aberdeen Road
Castor Bay, Auckland
0620
21 Jun 2007 - current
Location
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