General information
Abib Limited
Type: NZ Limited Company (Ltd)9429041677308
New Zealand Business Number
5654127
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Abib Limited (issued a business number of 9429041677308) was launched on 26 Mar 2015. 2 addresses are currently in use by the company: 7 Tarndale Grove, Rosedale, Auckland, 0632 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The Topstone Limited (an entity) located at Rosedale, Auckland postcode 0632. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Abib Limited. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Physical & registered & service | 26 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Hoo
Ellerslie, Auckland, 1051
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Jacob Kuan Ling Hoo
Ellerslie, Auckland, 1051
Address used since 10 Jan 2022 |
Director | 10 Jan 2022 - 28 Mar 2024 |
|
Dean Hoo
Albany, 0792
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - 10 Jan 2022 |
|
Jason Kuan Hui Hoo
Dairy Flat, Albany, 0792
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 31 Mar 2019 |
|
Dine Yoeh Hoo
Ellerslie, Auckland, 1051
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 30 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Topstone Limited Shareholder NZBN: 9429030245655 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
28 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoo, Jacob Kuan Ling Individual |
Ellerslie Auckland 1051 |
25 Jan 2022 - 28 Apr 2023 |
|
Hoo, Jacob Kuan Ling Director |
Ellerslie Auckland 1051 |
25 Jan 2022 - 28 Apr 2023 |
|
The Topstone Limited Shareholder NZBN: 9429030245655 Company Number: 4424038 Entity |
Rosedale Auckland 0632 |
26 Mar 2015 - 25 Jan 2022 |
|
The Topstone Limited Shareholder NZBN: 9429030245655 Company Number: 4424038 Entity |
Rosedale Auckland 0632 |
26 Mar 2015 - 25 Jan 2022 |
Ultimate Holding Company
| Name | The Topstone Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4424038 |
| Country of origin | NZ |
| Address |
7 Tarndale Grove Rosedale Auckland 0632 |
Location
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|
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