General information

Abigails Devonport Limited

Type: NZ Limited Company (Ltd)
9429035152620
New Zealand Business Number
1562051
Company Number
Registered
Company Status

Abigails Devonport Limited (issued a business number of 9429035152620) was registered on 07 Oct 2004. 2 addresses are currently in use by the company: 128A Vauxhall Road, Narrow Neck, Auckland, 0757 (type: registered, physical). Unit 7A, 331 Rosedale Road, Albany, North Shore City had been their physical address, up until 09 Nov 2020. Abigails Devonport Limited used other aliases, namely: Aquaductus Limited from 07 Oct 2004 to 10 Mar 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Francis, Diane Maria (an individual) located at Narrow Neck, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wilkinson, Andrew Kenneth (an individual) - located at Narrow Neck, Auckland. The Businesscheck database was updated on 28 Feb 2024.

Current address Type Used since
128a Vauxhall Road, Narrow Neck, Auckland, 0757 Registered & physical & service 09 Nov 2020
Directors
Name and Address Role Period
Diane Maria Francis
Narrow Neck, Auckland, 0624
Address used since 30 Oct 2020
Devonport, Auckland, 0624
Address used since 17 Oct 2016
Director 07 Oct 2004 - current
Andrew Kenneth Wilkinson
Narrow Neck, Auckland, 0624
Address used since 30 Oct 2020
Devonport, Auckland, 0624
Address used since 17 Oct 2016
Director 07 Oct 2004 - current
Addresses
Previous address Type Period
Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 Physical & registered 26 Oct 2011 - 09 Nov 2020
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 05 Jan 2011 - 26 Oct 2011
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Physical & registered 05 Nov 2008 - 05 Jan 2011
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Registered & physical 05 Nov 2008 - 05 Jan 2011
Building B, 63 Apollo Drive, Mairangi Bay, Auckland Physical & registered 29 Oct 2007 - 05 Nov 2008
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 25 Jul 2006 - 29 Oct 2007
Unit F, 6/43 Omega Street, North Harbour, Auckland Physical & registered 07 Oct 2004 - 25 Jul 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Francis, Diane Maria
Individual
Narrow Neck
Auckland
0624
07 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilkinson, Andrew Kenneth
Individual
Narrow Neck
Auckland
0624
07 Oct 2004 - current
Location
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