General information
Abh Trustee Limited
Type: NZ Limited Company (Ltd)9429032691702
New Zealand Business Number
2143834
Company Number
Registered
Company Status
Abh Trustee Limited (issued an NZ business number of 9429032691702) was launched on 27 Jun 2008. 2 addresses are currently in use by the company: 2 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 2, 20 Augustus Terrace, Parnell, Auckland had been their registered address, until 22 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Thomas, Tony (an individual) located at Greenhithe, Auckland,
Hotchin, Mark Stephen (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 22 Nov 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Hotchin
Remuera, Auckland, 1050
Address used since 01 Mar 2020
Waiheke Island, 1081
Address used since 15 Apr 2015
Palm Beach, Waiheke Island, 1081
Address used since 01 Mar 2019 |
Director | 27 Jun 2008 - current |
|
John Keith Radley
Mission Bay, Auckland, 1071
Address used since 27 Jun 2008 |
Director | 27 Jun 2008 - 27 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 05 Aug 2010 - 22 Nov 2018 |
| Level 5, 520 Queen Street, Auckland | Registered & physical | 26 Apr 2010 - 05 Aug 2010 |
| Level 4, 520 Queen Street, Auckland | Registered & physical | 02 Mar 2009 - 26 Apr 2010 |
| Level 23, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 27 Jun 2008 - 02 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Tony Individual |
Greenhithe Auckland |
08 Jun 2010 - current |
|
Hotchin, Mark Stephen Individual |
Remuera Auckland 1050 |
27 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radley, John Keith Individual |
Mission Bay Auckland |
27 Jun 2008 - 27 Jun 2010 |
Location
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The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
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|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |