Abtec Audio Lounge Limited
Type: NZ Limited Company (Ltd)Abtec Audio Lounge Limited (NZBN 9429042421542) was launched on 22 Jun 2016. 2 addresses are currently in use by the company: 49 Hutt Road, Petone, Lower Hutt, 5012 (type: physical, registered). 4 Ettrick Grove, Papakowhai, Porirua had been their registered address, up to 13 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Burrell Trustees Limited (an entity) located at 44-56 Queens Drive, Lower Hutt postcode 5040. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Kincaid, Angus William (an individual) - located at Waterloo, Lower Hutt. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Hutt Road, Petone, Lower Hutt, 5012 | Physical & registered & service | 13 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Angus William Kincaid
Waterloo, Lower Hutt, 5011
Address used since 05 Sep 2018 |
Director | 05 Sep 2018 - current |
|
Ashley Edward Burrell
Papakowhai, Porirua, 5024
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - 06 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 4 Ettrick Grove, Papakowhai, Porirua, 5024 | Registered & physical | 22 Jun 2016 - 13 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell Trustees Limited Shareholder NZBN: 9429047478572 Entity (NZ Limited Company) |
44-56 Queens Drive Lower Hutt 5040 |
07 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kincaid, Angus William Individual |
Waterloo Lower Hutt 5011 |
05 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Company Number: 4234098 Entity |
07 Feb 2020 - 27 Jul 2020 | |
|
Burrell Marketing Group NZ Limited Shareholder NZBN: 9429037159504 Company Number: 1061061 Entity |
Papakowhai Wellington |
22 Jun 2016 - 07 Feb 2020 |
|
Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Company Number: 4234098 Entity |
44-56 Queens Drive Lower Hutt 5010 |
07 Feb 2020 - 27 Jul 2020 |
|
Burrell Marketing Group NZ Limited Shareholder NZBN: 9429037159504 Company Number: 1061061 Entity |
Papakowhai Wellington |
22 Jun 2016 - 07 Feb 2020 |
|
Burrell Marketing Group NZ Limited Shareholder NZBN: 9429037159504 Company Number: 1061061 Entity |
Papakowhai Wellington |
22 Jun 2016 - 07 Feb 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Burrell Marketing Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1061061 |
| Country of origin | NZ |
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