General information

Abeeco Limited

Type: NZ Limited Company (Ltd)
9429035425991
New Zealand Business Number
1506816
Company Number
Registered
Company Status

Abeeco Limited (NZBN 9429035425991) was registered on 22 Apr 2004. 2 addresses are currently in use by the company: 8/44 Silverdale Street, Silverdale, Auckland, 0932 (type: registered, physical). Unit 3, 6 Omega Street, Rosedale, Auckland had been their registered address, up to 27 Mar 2020. Abeeco Limited used more aliases, namely: Abeeco 2011 Limited from 17 Aug 2011 to 25 Aug 2011, Lite Bite Limited (22 Apr 2004 to 17 Aug 2011). 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Sowden, Gloria Rennie (an individual) located at 30 Ambassador Glade, Orewa, Auckland postcode 0931. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Salisbury, David Michael (an individual) - located at Schnapper Rock, North Shore City,
Salisbury, Judith Helen (an individual) - located at Schnapper Rock, North Shore City. Next there is the third group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
Sowden, Gloria Rennie, located at 30 Ambassador Glade, Orewa, Auckland (an individual),
Sowden, Pamela Jane, located at Red Beach, Red Beach (an individual),
Salisbury, Judith Helen, located at Schnapper Rock, North Shore City (an individual). Our database was last updated on 16 Mar 2024.

Current address Type Used since
8/44 Silverdale Street, Silverdale, Auckland, 0932 Registered & physical & service 27 Mar 2020
Directors
Name and Address Role Period
Judith Helen Salisbury
Schnapper Rock, North Shore City, 0632
Address used since 02 Mar 2010
Director 22 Apr 2004 - current
Desmond Graham Sowden
Castor Bay, Auckland, 0620
Address used since 01 May 2015
Director 01 May 2015 - 13 Sep 2016
David Michael Salisbury
Schnapper Rock, North Shore City, 0632
Address used since 02 Mar 2010
Director 22 Apr 2004 - 30 Sep 2015
Addresses
Previous address Type Period
Unit 3, 6 Omega Street, Rosedale, Auckland, 0632 Registered & physical 28 Feb 2017 - 27 Mar 2020
47 Aberley Road, Schnapper Rock, Auckland, 0632 Registered & physical 09 Mar 2010 - 28 Feb 2017
47 Aberley Rd, Albany, , Auckland Registered 11 Apr 2007 - 09 Mar 2010
47 Aberley Rd, Albany, Auckland Physical 11 Apr 2007 - 09 Mar 2010
31 A Geraldine Place, Kohimarama, Auckland Registered & physical 23 Feb 2006 - 11 Apr 2007
9 Lucia Glade, Meadowbank, Auckland Registered & physical 17 Sep 2004 - 23 Feb 2006
3e/10 Ruskin St, Parnell, Auckland Physical & registered 22 Apr 2004 - 17 Sep 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Sowden, Gloria Rennie
Individual
30 Ambassador Glade
Orewa, Auckland
0931
16 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Salisbury, David Michael
Individual
Schnapper Rock
North Shore City
0632
22 Apr 2004 - current
Salisbury, Judith Helen
Individual
Schnapper Rock
North Shore City
0632
22 Apr 2004 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Sowden, Gloria Rennie
Individual
30 Ambassador Glade
Orewa, Auckland
0931
16 Nov 2015 - current
Sowden, Pamela Jane
Individual
Red Beach
Red Beach
0932
19 Mar 2020 - current
Salisbury, Judith Helen
Individual
Schnapper Rock
North Shore City
0632
22 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Sowden, Desmond Graham
Individual
Castor Bay
Auckland
0620
16 Nov 2015 - 08 Feb 2018
Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Entity
Remuera
Auckland
1050
05 Sep 2016 - 19 Mar 2020
Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Entity
Remuera
Auckland
1050
05 Sep 2016 - 19 Mar 2020
Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Entity
Remuera
Auckland
1050
05 Sep 2016 - 19 Mar 2020
Sowden, Desmond Graham
Individual
Castor Bay
Auckland
0620
16 Nov 2015 - 08 Feb 2018
Location
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