General information

Abby Investments New Lynn Limited

Type: NZ Limited Company (Ltd)
9429032827118
New Zealand Business Number
2112704
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Abby Investments New Lynn Limited (issued a business number of 9429032827118) was registered on 02 Apr 2008. 5 addresess are currently in use by the company: Po Box 125 047 St Heliers, Auckland, 1740 (type: postal, office). 135F Kohimarama Road, Kohimarama, Auckland had been their registered address, until 17 Apr 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Parker, Bruce Scott Bland (an individual) located at Rd 1, Waihi Beach postcode 3177. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Parker, Bruce Scott Bland (an individual) - located at Rd 1, Waihi Beach. Businesscheck's information was last updated on 02 May 2024.

Current address Type Used since
62 Koutunui Road, Athenree Rd 1, Auckland, 3177 Registered & physical & service 17 Apr 2019
Po Box 125 047 St Heliers, Auckland, 1740 Postal 29 Apr 2020
62 Koutunui Road, Rd 1, Waihi Beach, 3177 Office 29 Apr 2020
62 Koutunui Road, Athenree Rd 1, Auckland, 3177 Delivery 29 Apr 2020
Contact info
64 021 2728592
Phone (Phone)
bruce@parkerdesign.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce Scott Bland Parker
Rd 1, Waihi Beach, 3177
Address used since 10 Jan 2019
Kohimarama, Auckland, 1071
Address used since 02 Apr 2008
Director 02 Apr 2008 - current
Addresses
Other active addresses
Type Used since
62 Koutunui Road, Athenree Rd 1, Auckland, 3177 Delivery 29 Apr 2020
Principal place of activity
62 Koutunui Road , Rd 1 , Waihi Beach , 3177
Previous address Type Period
135f Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical 02 Apr 2008 - 17 Apr 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
02 Apr 2008 - current
Parker, Bruce Scott Bland
Individual
Rd 1
Waihi Beach
3177
02 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Bruce Scott Bland
Individual
Rd 1
Waihi Beach
3177
02 Apr 2008 - current
Location
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