General information

New Zealand Abalone Limited

Type: NZ Limited Company (Ltd)
9429034125724
New Zealand Business Number
1813738
Company Number
Registered
Company Status

New Zealand Abalone Limited (issued an NZBN of 9429034125724) was incorporated on 15 May 2006. 2 addresses are in use by the company: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (type: registered, physical). 127 Rora Street, Te Kuiti, Te Kuiti had been their physical address, until 09 May 2018. 400000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98000 shares (24.5% of shares), namely:
Alleman, Ross Michael (an individual) located at Mount Maunganui, Mount Maunganui postcode 3118,
Anselmi, Anthony John (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 51% of all shares (exactly 204000 shares); it includes
Anselmi, Anthony John (an individual) - located at Remuera, Auckland,
Alleman, Ross Michael (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Registered & physical & service 09 May 2018
Directors
Name and Address Role Period
Anthony John Anselmi
Remuera, Auckland, 1050
Address used since 13 Apr 2010
Director 15 May 2006 - current
Michael Joseph Tait
Wattle Downs, Auckland, 2103
Address used since 30 May 2016
Orakei, Auckland, 1071
Address used since 08 May 2019
Director 15 May 2006 - 10 Oct 2022
Addresses
Previous address Type Period
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Physical & registered 04 Dec 2017 - 09 May 2018
47 Taupiri Street, Te Kuiti, 3910 Physical & registered 02 May 2012 - 04 Dec 2017
46 Taupiri Street, Te Kuiti Physical & registered 15 May 2006 - 02 May 2012
Financial Data
Financial info
400000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98000
Shareholder Name Address Period
Alleman, Ross Michael
Individual
Mount Maunganui
Mount Maunganui
3118
15 May 2006 - current
Anselmi, Anthony John
Individual
Remuera
Auckland
1050
15 May 2006 - current
Shares Allocation #2 Number of Shares: 204000
Shareholder Name Address Period
Anselmi, Anthony John
Individual
Remuera
Auckland
1050
15 May 2006 - current
Alleman, Ross Michael
Individual
Mount Maunganui
Mount Maunganui
3118
15 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Tait, Michael Joseph
Individual
Stepneyville
Nelson
7010
15 May 2006 - 01 Nov 2022
Tait, Angela Maria
Individual
Stepneyville
Nelson
7010
15 May 2006 - 01 Nov 2022
Anselmi, Deirdre Patricia
Individual
Remuera
Auckland
1050
15 May 2006 - 09 Jun 2016
Location
Companies nearby