General information

Abg Distributing Limited

Type: NZ Limited Company (Ltd)
9429035953111
New Zealand Business Number
1316844
Company Number
Registered
Company Status

Abg Distributing Limited (issued a business number of 9429035953111) was incorporated on 30 May 2003. 5 addresess are currently in use by the company: 5 Te Koha Road, East Tamaki,, Manukau, 2013 (type: registered, physical). 5 Te Koha Road, East Tamaki, Auckland had been their registered address, up to 01 Jul 2021. Abg Distributing Limited used other aliases, namely: Rose & Lionz Corporation Limited from 30 May 2003 to 28 May 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Pantchenko, Ilja Gennadevich (an individual) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Robottom, Natasha (a director) - located at East Tamaki, Auckland. Our information was last updated on 14 Mar 2024.

Current address Type Used since
44 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 Other (Address For Share Register) 27 Jul 2011
5 Te Koha Road, East Tamaki, Auckland, 2013 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Jun 2021
5 Te Koha Road, East Tamaki, Auckland, 2013 Physical & service 28 Jun 2021
5 Te Koha Road, East Tamaki,, Manukau, 2013 Registered 01 Jul 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Natasha Robottom
East Tamaki, Auckland, 2013
Address used since 18 Jun 2021
Pakuranga Heights, Auckland, 2010
Address used since 27 Jul 2011
Director 30 May 2003 - current
Addresses
Other active addresses
Type Used since
5 Te Koha Road, East Tamaki,, Manukau, 2013 Registered 01 Jul 2021
Previous address Type Period
5 Te Koha Road, East Tamaki, Auckland, 2013 Registered 28 Jun 2021 - 01 Jul 2021
44 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 Registered & physical 04 Aug 2011 - 28 Jun 2021
153, Hutchinsons Rd, Howick,, Auckland Registered & physical 09 Jun 2010 - 04 Aug 2011
105, Beechdale Cres,, Pakuranga, Auckland Physical & registered 13 May 2009 - 09 Jun 2010
3/30 Opito Way, Newhaven, Botany Physical & registered 06 May 2005 - 13 May 2009
60 B Old Wairoa Road, Papakura Registered 30 Apr 2004 - 06 May 2005
60 B Old Wairoa Road, Papakura, Auckland Physical 30 Apr 2004 - 06 May 2005
544 Ponga Road, R D 4, Papakura, Auckland Registered & physical 30 May 2003 - 30 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Pantchenko, Ilja Gennadevich
Individual
East Tamaki
Auckland
2013
15 Mar 2010 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Robottom, Natasha
Director
East Tamaki
Auckland
2013
29 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Romanova, Margarita
Individual
Pakuranga Heights
Auckland
2010
26 Jun 2008 - 19 Jun 2019
Robottom, Natalia
Individual
Pakuranga Heights
Auckland
2010
30 May 2003 - 29 Jun 2017
Location
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