General information

Abc Bathroom Kitchen Renovation Limited

Type: NZ Limited Company (Ltd)
9429030974418
New Zealand Business Number
3522296
Company Number
Registered
Company Status
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Abc Bathroom Kitchen Renovation Limited (NZBN 9429030974418) was incorporated on 30 Aug 2011. 4 addresses are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187 Pakuranga Road, Pakuranga, Auckland had been their physical address, up until 03 Dec 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Scholten, Anatoly (a director) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Scholten, Anatoly (a director) - located at Saint Johns, Auckland. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the classification the ABS issued Abc Bathroom Kitchen Renovation Limited. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical & service 03 Dec 2012
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 07 Jul 2023
Directors
Name and Address Role Period
Anatoly Scholten
Saint Johns, Auckland, 1072
Address used since 30 Aug 2011
Director 30 Aug 2011 - current
Elena Scholten
Saint Johns, Auckland, 1072
Address used since 30 Aug 2011
Director 30 Aug 2011 - 12 Apr 2018
Addresses
Previous address Type Period
187 Pakuranga Road, Pakuranga, Auckland, 2010 Physical & registered 30 Aug 2011 - 03 Dec 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Aug 2011 - current
Scholten, Anatoly
Director
Saint Johns
Auckland
1072
30 Aug 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Scholten, Anatoly
Director
Saint Johns
Auckland
1072
30 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Scholten, Elena
Individual
Saint Johns
Auckland
1072
30 Aug 2011 - 19 Aug 2021
Scholten, Elena
Individual
Saint Johns
Auckland
1072
30 Aug 2011 - 19 Aug 2021
Scholten, Elena
Individual
Saint Johns
Auckland
1072
30 Aug 2011 - 19 Aug 2021
Location
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