General information
Abbott Building Company Limited
Type: NZ Limited Company (Ltd)9429031788465
New Zealand Business Number
1498140
Company Number
Registered
Company Status
Abbott Building Company Limited (issued an NZ business number of 9429031788465) was started on 25 Mar 2004. 1 address is currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington had been their physical address, up until 24 Sep 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cliff Abbott (an individual) located at Rd 1, Otaki postcode 5581. The Businesscheck information was updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 24 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cliff John Abbott
Rd 1, Otaki, 5581
Address used since 20 Mar 2018
Thorndon, Wellington, 6011
Address used since 04 Apr 2011 |
Director | 25 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 24 Sep 2010 |
| 50 Customhouse Quay, Wellington | Registered | 28 Jul 2008 - 24 Sep 2010 |
| Bdo Spicers, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 25 Mar 2004 - 19 Aug 2008 |
| Bdo Spicers, Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 25 Mar 2004 - 28 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cliff John Abbott Individual |
Rd 1 Otaki 5581 |
25 Mar 2004 - current |
Location
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
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M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |