General information

Abbott King Limited

Type: NZ Limited Company (Ltd)
9429038921780
New Zealand Business Number
564347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Abbott King Limited (issued a business number of 9429038921780) was launched on 25 Sep 1992. 5 addresess are in use by the company: 7 Woodlyn Drive, Rd 2, Papakura, 2578 (type: postal, office). 5 Gibraltar Crescent, Parnell, Auckland had been their registered address, up to 17 Jul 2017. Abbott King Limited used more aliases, namely: Vellade Abbott King Limited from 25 Sep 1992 to 27 Feb 2010. 50000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 32000 shares (64% of shares), namely:
Abbott, Michael John (an individual) located at Rd 2, Papakura postcode 2578. In the second group, a total of 1 shareholder holds 26% of all shares (13000 shares); it includes
Abbott, Louise Alice (an individual) - located at Rd 2, Papakura. Next there is the 3rd group of shareholders, share allotment (5000 shares, 10%) belongs to 1 entity, namely:
Hayden, Sarah Gwen, located at Greenlane, Auckland (an individual). "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Abbott King Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
7 Woodlyn Drive, Rd 2, Papakura, 2578 Physical & registered & service 17 Jul 2017
7 Woodlyn Drive, Rd 2, Papakura, 2578 Postal & office & delivery 24 Jul 2019
Contact info
64 27 2720080
Phone (Phone)
abbottkingltd@xtra.co.nz
Email (general communications)
john@abbottking.co.nz
Email (direct contact with director)
abbottkingltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael John Abbott
Rd 2, Papakura, 2578
Address used since 24 Jul 2018
Parnell, Auckland, 1052
Address used since 31 Jul 2015
Director 25 Sep 1992 - current
Janet Louise Abbott
Parnell, Auckland, 1052
Address used since 31 Jul 2015
Director 25 Sep 1992 - 26 May 2017
Murray Ronald Patterson
Remuera, Auckland,
Address used since 25 Sep 1992
Director 25 Sep 1992 - 01 Apr 1996
Lynette Clare Patterson
Remuera, Auckland,
Address used since 25 Sep 1992
Director 25 Sep 1992 - 01 Apr 1996
Marianne Kathleen Cooper
Forest Hill, Auckland,
Address used since 25 Sep 1992
Director 25 Sep 1992 - 12 Jul 1994
Addresses
Principal place of activity
7 Woodlyn Drive , Rd 2 , Papakura , 2578
Previous address Type Period
5 Gibraltar Crescent, Parnell, Auckland Registered 05 Mar 2010 - 17 Jul 2017
40 Cheshire Street, Parnell, Auckland Physical 05 Mar 2010 - 17 Jul 2017
5 B Bassant Avenue, Penrose, Auckland Physical & registered 27 Jun 1997 - 05 Mar 2010
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32000
Shareholder Name Address Period
Abbott, Michael John
Individual
Rd 2
Papakura
2578
25 Sep 1992 - current
Shares Allocation #2 Number of Shares: 13000
Shareholder Name Address Period
Abbott, Louise Alice
Individual
Rd 2
Papakura
2578
28 Aug 2007 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Hayden, Sarah Gwen
Individual
Greenlane
Auckland
28 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Abbott, Janet Louise
Individual
Parnell
Auckland
25 Sep 1992 - 07 Jul 2017
Location
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