General information
Abb Limited
Type: NZ Limited Company (Ltd)9429040970714
New Zealand Business Number
2584
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
10144221
GST Number
C243930 - Electrical Equipment Or Machinery Mfg Nec
Industry classification codes with description
Abb Limited (issued a New Zealand Business Number of 9429040970714) was started on 03 Mar 1933. 5 addresess are in use by the company: 83 Grafton Road, Auckland, 1010 (type: registered, physical). 83 Grafton Road, Grafton, Auckland had been their physical address, until 26 Apr 2019. Abb Limited used other aliases, namely: Asea Brown Boveri Limited from 03 Mar 1933 to 15 Dec 1999. 17000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5749300 shares (33.82 per cent of shares), namely:
Abb Asea Brown Boveri Ltd (an other) located at Cityport, Zurich postcode 8050. In the second group, a total of 1 shareholder holds 66.18 per cent of all shares (11250700 shares); it includes
Abb Asea Brown Boveri Ltd (an other) - located at Cityport, Zurich. "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is the category the ABS issued Abb Limited. Businesscheck's information was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Private Bag 92609, Symonds Street, Auckland, 1150 | Postal | 15 Apr 2019 |
| 83 Grafton Road, Grafton, Auckland, 1010 | Office & delivery | 15 Apr 2019 |
| 83 Grafton Road, Auckland, 1010 | Registered & physical & service | 26 Apr 2019 |
Contact info
64 0800 464222
Phone
64 9 3621260
Phone (Phone)
abb.newzealand.ap@recall.se
Email (nzbn-reserved-invoice-email-address-purpose)
ken.mulcock@nz.abb.com
Email
https://new.abb.com/nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Harold Mulcock
Ponsonby, Auckland, 1011
Address used since 22 Jan 2024
Freemans Bay, Auckland, 1011
Address used since 19 May 2011 |
Director | 24 Jun 2004 - current |
|
Dimitrios Koulouris
New Farm, Queensland, 4005
Address used since 30 Mar 2023 |
Director | 30 Mar 2023 - current |
|
David Allan Mcvay
West Pennant Hills, Nsw, 2125
Address used since 30 Mar 2023 |
Director | 30 Mar 2023 - current |
|
Charles Amos Slattery
Glen Iris, Victoria, 3146
Address used since 21 Jun 2022 |
Director | 21 Jun 2022 - 08 May 2023 |
|
Simon Clive Reed
Kumeu, Kumeu, 0810
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - 20 Apr 2023 |
|
Julian Adam Bechini
Lugarno, Nsw, 2210
Address used since 24 Jul 2019 |
Director | 24 Jul 2019 - 21 Jun 2022 |
|
Ewan Leigh Morris
Silverdale, 0794
Address used since 18 Aug 2020
Torbay, Auckland, 0630
Address used since 05 Nov 2014 |
Director | 03 Mar 2014 - 29 Mar 2022 |
|
Tauno Henrik Heinola
Woollahra, Nsw, 2025
Address used since 31 Jan 2017
Moorebank, Nsw, 2170
Address used since 01 Jan 1970
Moorebank, Nsw, 2170
Address used since 01 Jan 1970 |
Director | 31 Jan 2017 - 24 Jul 2019 |
|
John Rohan Mcelveney
Pymble, Nsw 2073, Nsw,
Address used since 29 Apr 2016
Moorebank, Nsw, 2170
Address used since 01 Jan 1970
Moorebank, Nsw, 2170
Address used since 01 Jan 1970 |
Director | 21 Jan 2010 - 08 Mar 2018 |
|
Alan Grant Gillard
Mount Eden, Auckland, 1024
Address used since 06 Apr 2010 |
Director | 14 May 1992 - 15 Jan 2014 |
|
Peter Morton Kinsey
Seaforth, Nsw 2092, Australia,
Address used since 17 Jul 2001 |
Director | 17 Jul 2001 - 12 Jan 2010 |
|
Dennis Lyons
Glenfield, Auckland 1310,
Address used since 25 Jun 2002 |
Director | 25 Jun 2002 - 05 Apr 2004 |
|
Michael Alan Louden
Lowrey Bay, Wellington,
Address used since 11 Aug 1994 |
Director | 11 Aug 1994 - 20 Dec 2001 |
|
Christopher Ronald Julius Perks
Pymble, New South Wales 2013, Australia,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 30 Jun 2001 |
|
Douglas Selwyn Pitt
Gymea Bay, Nsw 2227, Australia,
Address used since 11 Aug 1997 |
Director | 11 Aug 1997 - 30 Jun 2001 |
|
Bruce David Loxton
Mosman, N S W 2088, Australia,
Address used since 14 Dec 1999 |
Director | 14 Dec 1999 - 23 Apr 2001 |
|
Tommie Bergman
Mosman, Nsw 2088, Australia,
Address used since 14 May 1992 |
Director | 14 May 1992 - 14 Dec 1999 |
|
Douglas Mortimer Clemson
32 Nicholson Parade, Cronulla Nsw 2230, Australia,
Address used since 14 May 1992 |
Director | 14 May 1992 - 03 Sep 1996 |
|
Kenneth Hayden Smith
Dundas N S W 2117, Australia,
Address used since 11 Aug 1994 |
Director | 11 Aug 1994 - 03 Sep 1996 |
|
John Clarke
Neutral Bay, Nsw 2089, Australia,
Address used since 14 May 1992 |
Director | 14 May 1992 - 28 Apr 1995 |
|
Peter Kinsey
Belrose N S W, Australia,
Address used since 11 Aug 1994 |
Director | 11 Aug 1994 - 28 Apr 1995 |
|
Alister John Lawrence
Glendowie, Auckland,
Address used since 14 May 1992 |
Director | 14 May 1992 - 11 Aug 1994 |
|
Alan Grant Gillard
Mount Eden, Auckland,
Address used since 11 Aug 1994 |
Director | 11 Aug 1994 - 11 Aug 1994 |
Addresses
Principal place of activity
| 83 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 83 Grafton Road, Grafton, Auckland | Physical | 30 Jun 1997 - 26 Apr 2019 |
| 34 Saleyards Road, Otahuhu, Auckland | Registered | 28 Feb 1995 - 28 Feb 1995 |
| 83 Grafton Road, Auckland | Registered | 28 Feb 1995 - 26 Apr 2019 |
| 133 Central Park Drive, Henderson, Auckland | Registered | 24 Nov 1992 - 28 Feb 1995 |
Financial Data
Financial info
17000000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5749300
| Shareholder Name | Address | Period |
|---|---|---|
|
Abb Asea Brown Boveri Ltd Other (Other) |
Cityport Zurich 8050 |
01 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 11250700
| Shareholder Name | Address | Period |
|---|---|---|
|
Abb Asea Brown Boveri Ltd Other (Other) |
Cityport Zurich 8050 |
01 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abb Group Holdings Pty Limited Company Number: ACN082834651 Other |
Moorebank Nsw 2170 |
03 Mar 1933 - 01 Dec 2022 |
|
Abb Group Holdings Pty Limited Company Number: ACN082834651 Other |
Moorebank Nsw 2170 |
03 Mar 1933 - 01 Dec 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Abb Ltd |
| Type | Public Listed Limited Liability |
| Country of origin | CH |
Location
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|
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|
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