General information
Abbey Signs And Services (2003) Limited
Type: NZ Limited Company (Ltd)9429035625063
New Zealand Business Number
1467474
Company Number
Registered
Company Status
Abbey Signs and Services (2003) Limited (issued an NZ business number of 9429035625063) was launched on 09 Dec 2003. 5 addresess are in use by the company: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). 15 Edward Street, Te Aro, Wellington had been their registered address, up to 04 Aug 2023. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Lerm, Michael Anthony (an individual) located at Stokes Valley, Lower Hutt postcode 5019. Our database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Edward Street, Te Aro, Wellington, 6011 | Physical | 24 May 2016 |
| Po Box 37129, Stokes Valley, Lower Hutt, 5141 | Postal | 20 Apr 2020 |
| 81 Sydney Street, Petone, Lower Hutt, 5012 | Office & delivery | 20 Apr 2020 |
| Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 04 Aug 2023 |
Contact info
64 4 5702267
Phone (Phone)
accounts@abbeysigns.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.abbeysigns.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Anthony Lerm
Stokes Valley, Lower Hutt, 5019
Address used since 03 Apr 2023
Stokes Valley, Lower Hutt, 5019
Address used since 16 May 2016 |
Director | 09 Dec 2003 - current |
|
Trevor Charles Lerm
Wainuiomata, Lower Hutt, 5014
Address used since 17 Sep 2008 |
Director | 09 Dec 2003 - 30 Nov 2020 |
|
Michael Douglas
Khandallah, Wellington, 6035
Address used since 08 Jun 2010 |
Director | 08 Jun 2010 - 16 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 04 Aug 2023 |
Principal place of activity
| 81 Sydney Street , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 15 Edward Street, Te Aro, Wellington, 6011 | Registered | 25 May 2016 - 04 Aug 2023 |
| 15 Edward Street, Te Aro, Wellington, 6011 | Service | 24 May 2016 - 04 Aug 2023 |
| Urlich Lander Limited, Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 | Registered | 08 May 2015 - 25 May 2016 |
| Urlich Lander Limited, Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 | Physical | 08 May 2015 - 24 May 2016 |
| D M Lander, 19 -21 Broderick Road, Johnsonville, Wellington | Physical & registered | 15 Jun 2010 - 08 May 2015 |
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 | Registered & physical | 24 Sep 2008 - 15 Jun 2010 |
| 1 Sydney St, Petone, Wellington | Registered & physical | 19 Jun 2008 - 24 Sep 2008 |
| 61-63 Rugby Street, Wellington | Physical & registered | 02 Jun 2005 - 19 Jun 2008 |
| C/- Gibson Sheat, Lawyers, Level 1, 107, Customhouse Quay, Wellington | Physical & registered | 09 Dec 2003 - 02 Jun 2005 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Lerm, Michael Anthony Individual |
Stokes Valley Lower Hutt 5019 |
09 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lander, Denis Individual |
Khandallah Wellington |
08 Jun 2010 - 30 Mar 2016 |
|
Brennan, Eugene Donal Individual |
Strathmore Wellington |
26 Apr 2004 - 26 Apr 2004 |
|
Kelly-brennan, Judith Maria Individual |
Strathmore Wellington |
26 Apr 2004 - 26 Apr 2004 |
|
Kelly-brennan, Judith Maria Individual |
Strathmore Wellington |
26 Apr 2004 - 26 Apr 2004 |
|
Brennan, Eugene Donal Individual |
Strathmore Wellington |
26 Apr 2004 - 26 Apr 2004 |
|
Lerm, Trevor Charles Individual |
Wainuiomata Lower Hutt 5014 |
09 Dec 2003 - 09 Dec 2020 |
|
Blundell, Timothy Individual |
Karori Wellington |
08 Jun 2010 - 30 Mar 2016 |
|
Douglas, Micheal Individual |
Khandallah Wellington |
08 Jun 2010 - 30 Mar 2016 |
|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
09 Dec 2003 - 30 May 2006 | |
|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
09 Dec 2003 - 30 May 2006 |
Location
Companies nearby
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Ormond Logging Limited 15 Edward Street |
|
Tangarakau Gold Limited 15 Edward Street |
|
Service Utilities Limited 15 Edward Street |
|
158 Limited 15 Edward Street |
|
Chimney Removal Specialist Limited 15 Edward Street |
|
Transform It Limited 15 Edward Street |