businesscheck.co.nz / a-z index / a / ab / abs
General information

Abs Limited

Type: NZ Limited Company (Ltd)
9429040598925
New Zealand Business Number
78649
Company Number
Registered
Company Status

Abs Limited (issued an NZBN of 9429040598925) was started on 11 Mar 1970. 4 addresses are in use by the company: 3 Owens Road, Eposm, Auckland, 1023 (type: physical, registered). 3 Owens Road, Eposm, Auckland had been their registered address, until 17 Oct 2017. Abs Limited used more aliases, namely: Annes Beauty Salon Limited from 11 Mar 1970 to 15 Oct 1997. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Jones, Bruce Allan (an individual) located at Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Walker, Anne Alice (an individual) - located at Cambridge. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
180 Broadway, Kaikohe Other (Address for Records) & records (Address for Records) 01 Jul 1997
3 Owens Road, Eposm, Auckland, 1023 Physical & registered & service 17 Oct 2017
Last updated:
Directors
Name and Address Role Period
Anne Alice Walker
Cambridge, 3434
Address used since 01 Oct 2014
Director 20 May 1981 - current
Bruce Allan Jones
Cambridge, 3434
Address used since 01 Oct 2014
Director 01 Oct 2006 - current
David George Knightley
Remuera,
Address used since 20 May 1981
Director 20 May 1981 - 20 Jan 1998
Barrie Melvyn Walker
Kaikohe,
Address used since 11 Mar 1970
Director 11 Mar 1970 - 30 Apr 1981
Addresses
Previous address Type Period
3 Owens Road, Eposm, Auckland, 1023 Registered 18 Sep 2009 - 17 Oct 2017
3 Owens Road, Epsom, 1023 Physical 18 Sep 2009 - 17 Oct 2017
C/-hargrave Accounting Limited, 3 Owens Road, Epsom Physical & registered 06 Oct 2006 - 18 Sep 2009
C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland Physical 04 Oct 2005 - 06 Oct 2006
C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland Registered 04 Oct 2005 - 06 Oct 2006
C/-hargrave Accounting, 295 Remuera Road, Remuera, Auckland 1136 Physical 28 Jan 2000 - 28 Jan 2000
C/- Hargrave Accounting, 295 Remuera Road, Auckland Registered 28 Jan 2000 - 04 Oct 2005
C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland Physical 28 Jan 2000 - 04 Oct 2005
180 Broadway, Kaikohe Physical 04 Sep 1997 - 28 Jan 2000
180 Broadway, Kaikohe Registered 20 Aug 1997 - 28 Jan 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jones, Bruce Allan
Individual 		Cambridge
3434 		11 Mar 1970 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Walker, Anne Alice
Individual 		Cambridge
3434 		11 Mar 1970 - current
Location
Companies nearby
Archaeological Materials Analysis Limited
3 Owens Road
Sellar Bone Trustees (2013) Limited
3 Owens Road
5th Avenue Limited
3 Owens Road
Dickson-sutherland Trustee Limited
3 Owens Road
Paspalym Developments Limited
Suite 3, 3 Owens Road
Jmd Manor Park Trustee Limited
Suite 3, 3 Owens Road