General information
Abbott Marine Limited
Type: NZ Limited Company (Ltd)9429037995614
New Zealand Business Number
876377
Company Number
Registered
Company Status
Abbott Marine Limited (NZBN 9429037995614) was registered on 29 Sep 1997. 2 addresses are in use by the company: 52 Matai Bay Road, Rd 3, Karikari Peninsula, 0483 (type: registered, service). 30 Lowtherhurst Road, Massey, Auckland had been their registered address, until 19 Jun 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Abbott, Neil Anthony (an individual) located at Rd 3, Karikari Peninsula postcode 0483. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Lowtherhurst Road, Massey, Auckland, 0614 | Physical | 22 Jun 2016 |
| 52 Matai Bay Road, Rd 3, Karikari Peninsula, 0483 | Registered & service | 19 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Anthony Abbott
Rd 3, Karikari Peninsula, 0483
Address used since 09 Jun 2023
Massey, Auckland, 0614
Address used since 01 Apr 2016 |
Director | 29 Sep 1997 - current |
|
John Catt
Taupaki, Auckland, 0782
Address used since 29 Sep 1997 |
Director | 29 Sep 1997 - 12 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Lowtherhurst Road, Massey, Auckland, 0614 | Registered & service | 22 Jun 2016 - 19 Jun 2023 |
| 5a Tarndale Grove, Rosedale, Auckland, 0632 | Registered & physical | 10 Dec 2009 - 22 Jun 2016 |
| 296 Taupaki Road, Taupaki, Auckland | Registered | 11 Apr 2000 - 10 Dec 2009 |
| 296 Taupaki Road, Taupaki, Auckland | Physical | 30 Sep 1997 - 10 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Neil Anthony Individual |
Rd 3 Karikari Peninsula 0483 |
29 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catt, John Individual |
Taupaki Auckland |
29 Sep 1997 - 03 Dec 2009 |
Location
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