General information
Abbeygate Developments Limited
Type: NZ Limited Company (Ltd)9429034837771
New Zealand Business Number
1619953
Company Number
Registered
Company Status
Abbeygate Developments Limited (issued a business number of 9429034837771) was started on 12 Apr 2005. 5 addresess are currently in use by the company: 12 O'neills Road, Swanson, Auckland, 0612 (type: physical, registered). 57 Henderson Valley Rd, Henderson had been their physical address, up until 10 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
1411 Holdings Limited (an entity) located at Swanson, Auckland postcode 0612. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 21 565, Henderson, Auckland, 0650 | Postal | 09 Apr 2019 |
| 57 Henderson Valley Rd, Henderson, Auckland, 0612 | Office & delivery | 09 Apr 2019 |
| 12 O'neills Road, Swanson, Auckland, 0612 | Physical & registered & service | 10 Feb 2020 |
Contact info
franceslee0007@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Royce Ellery
Swanson, Auckland, 0816
Address used since 31 Mar 2016 |
Director | 10 Dec 2007 - current |
|
Logan Rodda
Henderson, Auckland, 0612
Address used since 31 Dec 2009 |
Director | 10 Dec 2007 - 31 Mar 2015 |
|
William Leonard Eatson
Kohimarama, Auckland, 1071
Address used since 20 May 2010 |
Director | 10 Dec 2007 - 01 Nov 2011 |
|
Frances Helen Lee
Sunnyvale,
Address used since 12 Apr 2005 |
Director | 12 Apr 2005 - 31 Mar 2009 |
Addresses
Principal place of activity
| 57 Henderson Valley Rd , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 57 Henderson Valley Rd, Henderson | Physical & registered | 12 Apr 2005 - 10 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
1411 Holdings Limited Shareholder NZBN: 9429036392117 Entity (NZ Limited Company) |
Swanson Auckland 0612 |
20 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eatson, William Leonard Individual |
Kohimarama Auckland |
21 Apr 2008 - 21 Apr 2008 |
|
Lewis, Racquel Ellen Individual |
Fendalton Christchurch |
21 Apr 2008 - 21 Apr 2008 |
|
Eatson, William Leonard Individual |
Kohimarama Auckland |
21 Apr 2008 - 21 Apr 2008 |
|
Osborn, Kenneth Finlayson Individual |
Mairangi Bay |
21 Apr 2008 - 21 Apr 2008 |
|
Rodda, Logan Individual |
Henderson |
21 Apr 2008 - 21 Apr 2008 |
|
Tiger Trust Limited Shareholder NZBN: 9429035896913 Company Number: 1343302 Entity |
21 Apr 2008 - 21 Apr 2008 | |
|
1411 Holdings Limited Shareholder NZBN: 9429036392117 Company Number: 1228889 Entity |
12 Apr 2005 - 27 Jun 2010 | |
|
Tiger Trust Limited Shareholder NZBN: 9429035896913 Company Number: 1343302 Entity |
21 Apr 2008 - 21 Apr 2008 | |
|
1411 Holdings Limited Shareholder NZBN: 9429036392117 Company Number: 1228889 Entity |
12 Apr 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Framerite Installations Limited 59 Henderson Valley Road |
|
Brad Bagnall Automotive Limited 63a Henderson Valley Road |
|
Govindji Limited 1 Keeling Road |
|
Electro-mechanical Fabrications Limited Unit 2 |
|
Yhl NZ Limited 67b Henderson Valley Road |
|
Earth Stability Limited 75 Henderson Valley Road |