General information

Abbs Property International Limited

Type: NZ Limited Company (Ltd)
9429033621258
New Zealand Business Number
1907033
Company Number
Registered
Company Status
95973841
GST Number

Abbs Property International Limited (issued an NZBN of 9429033621258) was launched on 08 Feb 2007. 6 addresess are currently in use by the company: 39 Wood Street, Freemans Bay, Auckland, 1011 (type: registered, service). 11 Elliot Street, Riverhead, Riverhead had been their physical address, up to 28 Aug 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Rcw No 10 Trustee Company Limited (an entity) located at Level 1, 2 Princes Street, Auckland Central, Null postcode 1010,
Barber, Richard John De Labrosse (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Rcw No 10 Trustee Company Limited (an entity) - located at Level 1, 2 Princes Street, Auckland Central, Null,
Sullivan, Jason John (an individual) - located at Freemans Bay, Auckland. Our data was last updated on 08 Apr 2024.

Current address Type Used since
12 Scanlan Street, Grey Lynn, Auckland, 1021 Registered & physical & service 28 Aug 2020
39 Wood Street, Mt Eden, Auckland, 1041 Registered & service 07 Jun 2023
39 Wood Street, Freemans Bay, Auckland, 1011 Registered & service 21 Sep 2023
Contact info
64 09 8010425
Phone (Phone)
rjdbarber@gmail.com
Email
Directors
Name and Address Role Period
Jason John Sullivan
Freemans Bay, Auckland, 1011
Address used since 13 Sep 2023
Grey Lynn, Auckland, 1021
Address used since 20 Aug 2020
Riverhead, Riverhead, 0820
Address used since 02 Feb 2016
Director 08 Feb 2007 - current
Richard John De Labrosse Barber
Freemans Bay, Auckland, 1011
Address used since 13 Sep 2023
Grey Lynn, Auckland, 1021
Address used since 20 Aug 2020
Riverhead, Riverhead, 0820
Address used since 02 Feb 2016
Director 08 Feb 2007 - current
Susan Kochevar Bell
Remuera, Auckland, 1050
Address used since 08 Feb 2007
Director 08 Feb 2007 - 09 Nov 2010
Colleen Anne Abbott
Northcote Point, Auckland, 0627
Address used since 19 Jan 2009
Director 08 Feb 2007 - 22 Apr 2010
Addresses
Principal place of activity
12 Scanlan Street , Grey Lynn , Auckland , 1021
Previous address Type Period
11 Elliot Street, Riverhead, Riverhead, 0820 Physical & registered 12 Feb 2016 - 28 Aug 2020
4 Alexis Avenue, Mount Albert, Auckland, 1025 Physical & registered 03 Mar 2014 - 12 Feb 2016
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 Physical & registered 27 Jan 2010 - 03 Mar 2014
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a 17 Albert St, Auckland Physical & registered 26 Jan 2009 - 27 Jan 2010
114-116 Ponsonby Rd, Ponsonby, Auckland Physical & registered 08 Feb 2007 - 26 Jan 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rcw No 10 Trustee Company Limited
Shareholder NZBN: 9429033542997
Entity (NZ Limited Company)
Level 1, 2 Princes Street
Auckland Central
Null 1010
03 Aug 2017 - current
Barber, Richard John De Labrosse
Individual
Freemans Bay
Auckland
1011
08 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rcw No 10 Trustee Company Limited
Shareholder NZBN: 9429033542997
Entity (NZ Limited Company)
Level 1, 2 Princes Street
Auckland Central
Null 1010
03 Aug 2017 - current
Sullivan, Jason John
Individual
Freemans Bay
Auckland
1011
08 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity
08 Feb 2007 - 09 Nov 2010
Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Company Number: 1628813
Entity
03 May 2010 - 15 Nov 2011
Rainey Collins Wright Trustee Company Limited
Shareholder NZBN: 9429034094747
Company Number: 1821692
Entity
08 Jan 2008 - 03 Aug 2017
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity
08 Feb 2007 - 09 Nov 2010
Bell, Susan Kochevar
Individual
Remuera
Auckland
08 Feb 2007 - 09 Nov 2010
Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Company Number: 1628813
Entity
03 May 2010 - 15 Nov 2011
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity
08 Feb 2007 - 09 Nov 2010
Abbott, Colleen Anne
Individual
Northcote Point
Auckland
08 Feb 2007 - 15 Nov 2011
Rainey Collins Wright Trustee Company Limited
Shareholder NZBN: 9429034094747
Company Number: 1821692
Entity
08 Jan 2008 - 03 Aug 2017
Location
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