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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sowden, Gloria Rennie Individual |
30 Ambassador Glade Orewa, Auckland 0931 |
16 Nov 2015 - current |
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 |
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 |
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 |
Future Plans Limited Unit 5, 6-8 Omega Street |
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Industry Collective NZ Limited Unit 10, 6 Omega Street |
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Floorscape Limited 221a Bush Road |
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Scotpac International (nz) Limited 200 Bush Road |
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Ivoclar Vivadent Limited 12 Omega Street |
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D C Rosser & Co Limited Unit B, 14 Omega St |