General information

Aburns Glass 2005 Limited

Type: NZ Limited Company (Ltd)
9429034864678
New Zealand Business Number
1615292
Company Number
Registered
Company Status

Aburns Glass 2005 Limited (issued a business number of 9429034864678) was incorporated on 31 Mar 2005. 6 addresess are currently in use by the company: 6Th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 (type: registered, other). C/-Hlb Smeaton & Co. Ltd, 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, until 14 May 2012. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50% of shares), namely:
Smeatony Nominee Company (an other) located at 7 Bond Street, Dunedin postcode 9054. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Lister, John (an individual) - located at Kaikorai, Dunedin. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
45 Otaki Street, South Dunedin, Dunedin, 9012 Records & other (Address for Records) 05 May 2011
45 Otaki Street, South Dunedin, Dunedin, 9012 Physical & service 13 May 2011
C/-jw Smeaton Limited, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Other (Address For Share Register) & shareregister (Address For Share Register) 04 May 2012
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 14 May 2012
Directors
Name and Address Role Period
John Lister
Kaikorai, Dunedin, 9010
Address used since 13 May 2010
Director 31 Mar 2005 - current
Peter Mcintyre White
Dunedin, 9010
Address used since 20 Apr 2016
Director 31 Mar 2005 - current
Peter John Philip Aburn
Dunedin,
Address used since 31 Mar 2005
Director 31 Mar 2005 - 26 Jun 2005
Addresses
Other active addresses
Type Used since
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 14 May 2012
Previous address Type Period
C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 13 May 2011 - 14 May 2012
C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin Registered 13 May 2008 - 13 May 2011
C/-j W Smeaton & Co., 1st Floor Consultancy House, 7 Bond Street, Dunedin Registered 31 Mar 2005 - 13 May 2008
45 Otaki Street, Dunedin Physical 31 Mar 2005 - 13 May 2011
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Smeatony Nominee Company
Other (Other)
7 Bond Street
Dunedin
9054
31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Lister, John
Individual
Kaikorai
Dunedin
9010
31 Mar 2005 - current
Location
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