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General information

Abstel Limited

Type: NZ Limited Company (Ltd)
9429038231599
New Zealand Business Number
827567
Company Number
Registered
Company Status

Abstel Limited (issued an NZBN of 9429038231599) was incorporated on 14 Oct 1996. 2 addresses are currently in use by the company: Level 7 Anzac House, 181 Willis Street, Wellington, 6011 (type: physical, registered). Level 7 Westbrook House, 181 Willis Street, Wellington had been their registered address, up to 13 Mar 2017. Abstel Limited used other aliases, namely: Glyde Consultants (Auckland) Limited from 14 Oct 1996 to 26 Jul 1999. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 4000 shares (80% of shares), namely:
Scott, Sonia (an individual) located at Te Aro, Wellington postcode 6011,
Hickey, John Gerard (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 1000 shares); it includes
Glyde Industries Limited (an entity) - located at Anzac House, 181 Willis Street, Wellington. Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
Level 7 Anzac House, 181 Willis Street, Wellington, 6011 Physical & registered & service 13 Mar 2017
Last updated:
Contact info
john@abstel.com
Email
Directors
Name and Address Role Period
John Hickey
Te Aro, Wellington, 6011
Address used since 07 Mar 2019
Director 14 Oct 1996 - current
John Gerard Hickey
Te Aro, Wellington, 6011
Address used since 07 Mar 2019
Wellington, New Zealand, 6011
Address used since 03 Mar 2016
Brooklyn, Wellington, 6021
Address used since 11 Jul 2017
Director 14 Oct 1996 - current
Addresses
Previous address Type Period
Level 7 Westbrook House, 181 Willis Street, Wellington Registered 12 Apr 2000 - 13 Mar 2017
Level 7 Westbrook House, 181 Willis Street, Wellington Registered 11 Apr 2000 - 12 Apr 2000
Level 7 Westbrook House, 181 Willis Street, Wellington Physical 15 Oct 1996 - 13 Mar 2017
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Scott, Sonia
Individual 		Te Aro
Wellington
6011 		04 Mar 2020 - current
Hickey, John Gerard
Individual 		Te Aro
Wellington
6011 		14 Oct 1996 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Glyde Industries Limited
Shareholder NZBN: 9429039437518
Entity (NZ Limited Company) 		Anzac House
181 Willis Street, Wellington
6143 		23 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Glyde Consultants Limited
Shareholder NZBN: 9429038917363
Company Number: 565375
Entity 		14 Oct 1996 - 23 Feb 2010
Glyde Consultants Limited
Shareholder NZBN: 9429038917363
Company Number: 565375
Entity 		14 Oct 1996 - 23 Feb 2010
Hickey, Patricia Mary
Individual 		Te Aro
Wellington
6011 		14 Oct 1996 - 04 Mar 2020
Location
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181-183 Willis Street