General information
A.b.b.l. Development Limited
Type: NZ Limited Company (Ltd)9429038048852
New Zealand Business Number
865227
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
A.b.b.l. Development Limited (New Zealand Business Number 9429038048852) was incorporated on 11 Jul 1997. 5 addresess are in use by the company: 491 Apotu Road, Rd 1, Kamo, 0185 (type: delivery, postal). Apotu, R D 1, Kamo, Whangarei had been their physical address, until 02 Sep 2010. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Apotu Enterprises Limited (an entity) located at Rd 1, Kamo postcode 0185. "Building, house construction" (business classification E301120) is the category the ABS issued A.b.b.l. Development Limited. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 491 Apotu Road, Rd 1, Kamo, 0185 | Registered & physical & service | 02 Sep 2010 |
| 491 Apotu Road, Rd 1, Kamo, 0185 | Delivery & postal & office | 05 Aug 2019 |
Contact info
64 9 4337171
Phone (Phone)
maaltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
maaltd@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Andrew Aylward
Rd1 Kamo, Whangarei, 0185
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
|
Derrick George Booth
Kamo, Kamo, 0112
Address used since 10 Aug 2013 |
Director | 11 Jul 1997 - 28 Mar 2019 |
|
Ashley Tom Aylward
Kamo, Whangarei, 0112
Address used since 03 Aug 2017
Rd 1 Kamo, Whangarei, 0185
Address used since 20 Aug 2015 |
Director | 11 Jul 1997 - 28 Mar 2019 |
Addresses
Principal place of activity
| 491 Apotu Road , Rd 1 , Kamo , 0185 |
| Previous address | Type | Period |
|---|---|---|
| Apotu, R D 1, Kamo, Whangarei | Physical & registered | 03 Aug 2001 - 02 Sep 2010 |
| Apotu Road, R D 1, Kamo, Whangarei | Registered & physical | 03 Aug 2001 - 03 Aug 2001 |
| Apotu, R D 1, Kamo, Whangarei | Registered | 11 Apr 2000 - 03 Aug 2001 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Apotu Enterprises Limited Shareholder NZBN: 9429038184086 Entity (NZ Limited Company) |
Rd 1 Kamo 0185 |
29 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aylward, Ashley Tom Individual |
Kamo Whangarei 0112 |
11 Jul 1997 - 29 Mar 2019 |
|
Burgess, Stephanie Michelle Individual |
Rd 1 Kamo 0185 |
11 Jul 1997 - 05 Mar 2018 |
|
Burgess, Stephaniie Michelle Individual |
Rd 1 Kamo 0185 |
11 Jul 1997 - 29 Mar 2019 |
|
M Aylward Limited Shareholder NZBN: 9429031165440 Company Number: 3330993 Entity |
05 Mar 2018 - 15 Dec 2020 | |
|
Aylward, Malcolm Andrew Individual |
Rd 1 Kamo 0185 |
11 Jul 1997 - 29 Mar 2019 |
|
Aylward, Malcolm Andrew Individual |
Rd 1 Kamo 0185 |
11 Jul 1997 - 29 Mar 2019 |
|
Aylward, Malcolm Andrew Individual |
Rd 1 Kamo 0185 |
11 Jul 1997 - 29 Mar 2019 |
|
Aylward, Janet Elizabeth Individual |
Kamo Whangarei 0112 |
11 Jul 1997 - 29 Mar 2019 |
|
Booth, Derrick George Individual |
Kamo Kamo 0112 |
25 Aug 2010 - 29 Mar 2019 |
|
M Aylward Limited Shareholder NZBN: 9429031165440 Company Number: 3330993 Entity |
Rd 1 Kamo 0185 |
05 Mar 2018 - 15 Dec 2020 |
|
Burgess, Stephaniie Michelle Individual |
Rd 1 Kamo 0185 |
11 Jul 1997 - 29 Mar 2019 |
|
Booth, Patricia Kay Individual |
Kamo Kamo 0112 |
25 Aug 2010 - 29 Mar 2019 |
|
Personalized Homes Limited Shareholder NZBN: 9429038745973 Company Number: 616546 Entity |
11 Jul 1997 - 25 Aug 2010 | |
|
Burgess, Colin Robert Individual |
Rd 1 Kamo 0185 |
11 Jul 1997 - 25 Aug 2015 |
|
Aylward, Desiree Marie Individual |
Rd 1 Kamo 0185 |
11 Jul 1997 - 05 Mar 2018 |
|
Personalized Homes Limited Shareholder NZBN: 9429038745973 Company Number: 616546 Entity |
11 Jul 1997 - 25 Aug 2010 |
Ultimate Holding Company
| Effective Date | 02 Aug 2021 |
| Name | Apotu Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 837626 |
| Country of origin | NZ |
| Address |
491 Apotu Road Rd 1 Kamo 0185 |
Location
Companies nearby
 |
M Aylward Limited 491 Apotu Road |
|
Apotu Park Developments Limited 491 Apotu Road |
|
Apotu Enterprises Limited 491 Apotu Road |
|
G & T Palmer Properties Limited 506 Apotu Road |
|
Kvl Limited 461 Apotu Road |
|
Agnes Farms Limited 433 Apotu Road |
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|
Apotu Park Developments Limited 491 Apotu Road |
|
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