Abgal Limited
Type: NZ Limited Company (Ltd)Abgal Limited (issued an NZ business number of 9429033210391) was registered on 20 Aug 2007. 2 addresses are currently in use by the company: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, physical). 30 Landing Road, Titirangi, Auckland had been their registered address, up until 08 Aug 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Sutherland, Erika Grazia (an individual) located at Rd 2, Waipu postcode 0582,
Sutherland, Kim Elizabeth (an individual) located at Wanaka, Wanaka postcode 9305,
Sutherland, Anthony John (an individual) located at Rd 2, Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Denholm, Allan Craig (an individual) - located at Wanaka, Wanaka. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical & service | 08 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Sutherland
Rd 2, Waipu, 0582
Address used since 02 Jul 2011 |
Director | 20 Aug 2007 - current |
|
Allan Craig Denholm
Wanaka, Wanaka, 9305
Address used since 24 Jul 2023
Takapuna, Auckland, 0622
Address used since 27 Jul 2021
Sandringham, Auckland, 1025
Address used since 01 Jul 2009 |
Director | 04 Jun 2009 - current |
|
Kim Elizabeth Sutherland
Wanaka, Wanaka, 9305
Address used since 12 Mar 2024 |
Director | 12 Mar 2024 - current |
|
Kim Elizabeth Sutherland
Mt Eden, Auckland,
Address used since 20 Aug 2007 |
Director | 20 Aug 2007 - 04 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 30 Landing Road, Titirangi, Auckland, 0604 | Registered & physical | 04 Aug 2021 - 08 Aug 2022 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 08 Aug 2014 - 04 Aug 2021 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 08 Aug 2013 - 08 Aug 2014 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 08 Aug 2013 - 04 Aug 2021 |
| 30 Landing Road, Titirangi, Auckland 0604 | Registered & physical | 23 Jun 2010 - 08 Aug 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 22 Apr 2010 - 23 Jun 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Jul 2008 - 22 Apr 2010 |
| C/-whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Registered & physical | 20 Aug 2007 - 24 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Erika Grazia Individual |
Rd 2 Waipu 0582 |
11 Feb 2009 - current |
|
Sutherland, Kim Elizabeth Individual |
Wanaka Wanaka 9305 |
15 Apr 2010 - current |
|
Sutherland, Anthony John Individual |
Rd 2 Waipu 0582 |
11 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denholm, Allan Craig Individual |
Wanaka Wanaka 9305 |
11 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denholm, John Kevin Individual |
Sandringham Auckland 1025 |
11 Feb 2009 - 19 Nov 2019 |
|
Haynes, Ian Leslie Individual |
Rd 2 Waipu 0582 |
11 Feb 2009 - 18 Jun 2021 |
|
Aqua-tech Industries Limited Shareholder NZBN: 9429040471907 Company Number: 96470 Entity |
20 Aug 2007 - 27 Jun 2010 | |
|
Aqua-tech Industries Limited Shareholder NZBN: 9429040471907 Company Number: 96470 Entity |
20 Aug 2007 - 27 Jun 2010 |
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