General information

Abbott Group Limited

Type: NZ Limited Company (Ltd)
9429036149117
New Zealand Business Number
1272403
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Abbott Group Limited (issued a New Zealand Business Number of 9429036149117) was incorporated on 14 Feb 2003. 2 addresses are currently in use by the company: 17A Grant Street, Kamo (type: registered, physical). Level One, 295 Dominion Road, Auckland had been their physical address, up until 03 May 2006. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (16.67 per cent of shares), namely:
Abbott, Susanne (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 1000 shares); it includes
Ngaiwi Ventures Limited (an entity) - located at Kamo, Whangarei. "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued Abbott Group Limited. Our information was updated on 13 Mar 2024.

Current address Type Used since
17a Grant Street, Kamo Registered 03 May 2006
17a Grant Street, Kamo, Whangarei, 0112 Physical & service 03 May 2006
Contact info
holdings@abbott-group.co.nz
Email
www.abbott-group.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Martyn Abbott
Kamo, Whangarei, 0112
Address used since 28 Sep 2016
Director 14 Feb 2003 - current
Addresses
Previous address Type Period
Level One, 295 Dominion Road, Auckland Physical & registered 14 Feb 2003 - 03 May 2006
Financial Data
Financial info
6000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Abbott, Susanne
Individual
Kamo
Whangarei
0112
16 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Ngaiwi Ventures Limited
Shareholder NZBN: 9429039155559
Entity (NZ Limited Company)
Kamo
Whangarei
0112
16 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Abbott, Geoffrey Martyn
Individual
Kamo
14 Feb 2003 - 16 Apr 2017
Morimoto, Alison
Individual
Auckland
30 Apr 2005 - 30 Apr 2005
Abbott, Geoff
Individual
Kamo
05 May 2004 - 16 Apr 2017
Abbott, James Robert
Individual
Kamo
14 Feb 2003 - 27 Jun 2010
Abbott, Mathew Martyn
Individual
Kamo
14 Feb 2003 - 31 Oct 2006
Clark, Susanne
Individual
Kamo
14 Feb 2003 - 27 Jun 2010
Abbott, Linda Dawn
Individual
Eden Quarter
Auckland
05 May 2004 - 05 May 2004
Location
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