General information

Abadan Investments Limited

Type: NZ Limited Company (Ltd)
9429039317896
New Zealand Business Number
435750
Company Number
Registered
Company Status

Abadan Investments Limited (issued a business number of 9429039317896) was registered on 16 Aug 1989. 2 addresses are currently in use by the company: 1015 West Coast Road, West Melton R D 6, Christchurch (type: physical, registered). Alan J Sharr & Associates, Level 4/249 Madras Street, Christchurch had been their physical address, until 30 Nov 2007. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15000 shares (37.5 per cent of shares), namely:
Henderson, John William (an individual) located at Rd 6, West Melton. As far as the second group is concerned, a total of 1 shareholder holds 62.5 per cent of all shares (exactly 25000 shares); it includes
Henderson, Alison Claire (an individual) - located at Rd 6, West Melton. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
1015 West Coast Road, West Melton R D 6, Christchurch Physical & registered & service 30 Nov 2007
Directors
Name and Address Role Period
John William Henderson
Rd 6, West Melton, 8021
Address used since 12 Oct 2015
Director 27 Jun 1990 - current
Alison Claire Henderson
Hoon Bay, Christchurch,
Address used since 27 Jun 1990
Director 27 Jun 1990 - 07 Oct 2003
Addresses
Previous address Type Period
Alan J Sharr & Associates, Level 4/249 Madras Street, Christchurch Physical & registered 05 Dec 2006 - 30 Nov 2007
Mail West Coast Road, R.d. 6, West Melton Physical & registered 01 Mar 2006 - 05 Dec 2006
Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch Physical & registered 14 Oct 2003 - 01 Mar 2006
13 Leistrella Road, Hoon Hay, Christchurch Physical 01 Jul 1997 - 14 Oct 2003
79 Lower Stuart Street, Dunedin Registered 04 Nov 1996 - 14 Oct 2003
Flat 1, 26 Alva Street, Dunedin Registered 12 May 1995 - 04 Nov 1996
Financial Data
Financial info
40000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Henderson, John William
Individual
Rd 6
West Melton
07 Oct 2003 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Henderson, Alison Claire
Individual
Rd 6
West Melton
07 Oct 2003 - current
Location
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