General information

Abp Services Limited

Type: NZ Limited Company (Ltd)
9429034277690
New Zealand Business Number
1775343
Company Number
Registered
Company Status

Abp Services Limited (issued an NZ business identifier of 9429034277690) was started on 27 Feb 2006. 6 addresess are in use by the company: 3 Pipiri Street, Pegasus, Pegasus, 7612 (type: registered, service). Suite 4379, 24B Moorefield Road, Johnsonville, Wellington had been their registered address, up to 10 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60% of shares), namely:
Teunissen Aka Van Horssen, Hendrikus Johannes (an individual) located at Pegasus, Pegasus postcode 7612. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Van Horssen, Christina Cornelia Anna (an individual) - located at Pegasus, Pegasus. The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
Suite 4379, Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 Registered & physical & service 10 Mar 2020
3 Pipiri Street, Pegasus, Pegasus, 7612 Records & shareregister 09 May 2023
3 Pipiri Street, Pegasus, Pegasus, 7612 Registered & service 17 May 2023
Directors
Name and Address Role Period
Hendrikus Johannes Teunissen Aka Van Horssen
Pegasus, Pegasus, 7612
Address used since 25 Mar 2022
Ruakaka, Ruakaka, 0116
Address used since 01 Nov 2015
Director 27 Feb 2006 - current
Christina Cornelia Anna Van Horssen
Pegasus, Pegasus, 7612
Address used since 25 Mar 2022
Ruakaka, Ruakaka, 0116
Address used since 01 Nov 2015
Director 27 Feb 2006 - current
Addresses
Previous address Type Period
Suite 4379, 24b Moorefield Road, Johnsonville, Wellington, 6037 Registered & physical 30 May 2012 - 10 Mar 2020
C/- Trustees Executors Limited, Level 12, 45 Queen Street, Auckland, 1140 Physical & registered 07 Nov 2011 - 30 May 2012
412 Lake Road, Takapuna, Auckland, 0622 Registered & physical 04 Jul 2011 - 07 Nov 2011
C/o Amico New Zealand Limited, 434 Collins Road, R D 4, Christchurch 7674 Registered & physical 14 Jul 2009 - 04 Jul 2011
C/-amico New Zealand Limited, 434 Collins Road, Rd 4, Christchurch 7674 Physical & registered 20 Jun 2006 - 14 Jul 2009
C/-amico New Zealand Limited, R D 4, Christchurch 8021 Registered & physical 27 Feb 2006 - 20 Jun 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Teunissen Aka Van Horssen, Hendrikus Johannes
Individual
Pegasus
Pegasus
7612
27 Feb 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Van Horssen, Christina Cornelia Anna
Individual
Pegasus
Pegasus
7612
27 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Barron Management Limited
Shareholder NZBN: 9429036483136
Company Number: 1212823
Entity
434 Collins Road
R D 4, Christchurch 7674
27 Feb 2006 - 14 Mar 2018
Barron Management Limited
Shareholder NZBN: 9429036483136
Company Number: 1212823
Entity
434 Collins Road
R D 4, Christchurch 7674
27 Feb 2006 - 14 Mar 2018
Location
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