General information
Abiel Limited
Type: NZ Limited Company (Ltd)9429042104353
New Zealand Business Number
5862282
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
G426010 - Department Store Operation
Industry classification codes with description
Abiel Limited (issued an NZ business number of 9429042104353) was incorporated on 08 Dec 2015. 8 addresess are in use by the company: 1000 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, physical). 1000 Cameron Road, Gate Pa, Tauranga had been their registered address, up to 17 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Payless Limited (an entity) located at Gate Pa, Tauranga postcode 3112. "Department store operation" (business classification G426010) is the category the Australian Bureau of Statistics issued Abiel Limited. Businesscheck's database was last updated on 21 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 266, Seventh Avenue, Tauranga, 3140 | Postal | 26 Aug 2019 |
| Suite 1, 1000 Cameron Road, Gate Pa, Tauranga, 3112 | Office & delivery | 26 Aug 2019 |
| 1000 Cameron Road, Gate Pa, Tauranga, 3112 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Aug 2019 |
| 1000 Cameron Road, Gate Pa, Tauranga, 3112 | Physical & service | 03 Sep 2019 |
Contact info
64 027 770023269
Phone (Phone)
virtal08@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Mattheus Van Heerden
Rd 3, Oropi, 3173
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Jan Charl Marthinus Venter
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Andries Jaco Jooste Jonker
Pyes Pa, Tauranga, 3112
Address used since 01 Nov 2020
Bethlehem, Tauranga, 3110
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 09 Aug 2022 |
|
Jacobus Kirsten Van Der Merwe
Pukete, Hamilton, 3200
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 22 May 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1000 Cameron Road, Gate Pa, Tauranga, 3112 | Physical & service | 03 Sep 2019 |
| 1000 Cameron Road, Gate Pa, Tauranga, 3112 | Registered | 17 Aug 2022 |
Principal place of activity
| Suite 1, 1000 Cameron Road , Gate Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 1000 Cameron Road, Gate Pa, Tauranga, 3112 | Registered | 03 Sep 2019 - 17 Aug 2022 |
| 414 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 08 Dec 2015 - 03 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Payless Limited Shareholder NZBN: 9429043412723 Entity (NZ Limited Company) |
Gate Pa Tauranga 3112 |
04 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Merwe, Jacobus Kirsten Individual |
Pukete Hamilton 3200 |
04 Nov 2016 - 03 Aug 2018 |
|
Jonker, Andries Jaco Jooste Individual |
Bethlehem Tauranga 3110 |
08 Dec 2015 - 17 Feb 2016 |
|
Oriel Limited Shareholder NZBN: 9429041641453 Company Number: 5620345 Entity |
17 Feb 2016 - 04 Nov 2016 | |
|
Oriel Limited Shareholder NZBN: 9429041641453 Company Number: 5620345 Entity |
17 Feb 2016 - 04 Nov 2016 | |
|
Andries Jaco Jooste Jonker Director |
Bethlehem Tauranga 3110 |
08 Dec 2015 - 17 Feb 2016 |
Ultimate Holding Company
| Effective Date | 03 Nov 2016 |
| Name | Payless Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6152614 |
| Country of origin | NZ |
Location
Companies nearby
 |
Richley International Limited Cnr Eighth Ave. And Cameron Rd. |
|
Lloyd Racing Limited Cnr Eighth Avenue & Cameron Road |
|
Armourtec Systems Limited Cnr Eighth Avenue & Cameron Road |
|
Linc Support Services Trust Cnr 8th Ave & Cameron Road |
|
Ninth Avenue Trust Cnr Eighth Avenue & Cameron Road |
|
Zj Builders Limited Suite 1 |
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