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General information

Abbey Heights Rest Home Limited

Type: NZ Limited Company (Ltd)
9429038758164
New Zealand Business Number
613211
Company Number
Registered
Company Status

Abbey Heights Rest Home Limited (issued an NZ business number of 9429038758164) was incorporated on 25 Nov 1993. 2 addresses are currently in use by the company: 153 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 153 Mellons Bay Road, Howick, Auckland had been their registered address, up until 11 Nov 2009. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Miller, Alison Margaret (an individual) located at Howick. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Miller, Peter David Romeril (an individual) - located at Howick. Our data was updated on 20 Apr 2024.

Current address Type Used since
153 Mellons Bay Road, Mellons Bay, Auckland, 2014 Registered & physical & service 11 Nov 2009
Last updated:
Contact info
64 9 5345350
Phone (Phone)
pdrmiller2@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter David Romeril Miller
Howick 2014, Auckland, 2014
Address used since 14 Nov 2013
Director 25 Nov 1993 - current
Alison Margaret Miller
Howick 2014, Auckland, 2014
Address used since 14 Nov 2013
Director 16 Dec 1993 - current
Addresses
Previous address Type Period
153 Mellons Bay Road, Howick, Auckland Registered & physical 09 Nov 2004 - 11 Nov 2009
Seymour Building, Cnr Wellington Street & Fencible Drive, Howick, Auckland Physical 27 Jul 1995 - 09 Nov 2004
Seymour Building, Cnr Wellington Street And Fencible Drive, Howick Registered 27 Jul 1995 - 09 Nov 2004
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Miller, Alison Margaret
Individual 		Howick
 25 Nov 1993 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Miller, Peter David Romeril
Individual 		Howick
 25 Nov 1993 - current
Location
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