Abilene Solutions Limited
Type: NZ Limited Company (Ltd)Abilene Solutions Limited (New Zealand Business Number 9429036813131) was launched on 22 Aug 2001. 6 addresess are currently in use by the company: 174 Eastern Hutt Rd, Lower Hutt, 5019 (type: registered, service). 174 Eastern Hutt Rd, Lower Hutt had been their registered address, up to 16 Feb 2023. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Miller, Rosemary Helen (an individual) located at Churton Park, Wellington. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Miller, Stephen Frank (an individual) - located at Churton Park, Wellington. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Miller, Stephen Frank, located at Churton Park, Wellington (an individual),
Bkl Corporate Trustee Limited, located at Taita, Lower Hutt (an entity),
Miller, Rosemary Helen, located at Churton Park, Wellington (an individual). Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-business Knowledge Ltd, Lvl 8, Avalon Studios, Percy Cameron Street, Lower Hutt | Other (Address For Share Register) | 06 Sep 2004 |
| Lvl 8, Avalon Studios, Percy Cameron Street, Lower Hutt | Physical & registered | 13 Sep 2004 |
| 174 Eastern Hutt Rd, Lower Hutt, 5011 | Shareregister | 14 Nov 2022 |
| 174 Eastern Hutt Rd, Lower Hutt, 5019 | Shareregister | 08 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Frank Miller
Churton Park, Wellington, 6037
Address used since 22 Aug 2001 |
Director | 22 Aug 2001 - current |
|
Rosemary Helen Miller
Churton Park, Wellington,
Address used since 22 Aug 2001 |
Director | 22 Aug 2001 - 18 Aug 2003 |
| Type | Used since | |
|---|---|---|
| 174 Eastern Hutt Rd, Lower Hutt, 5019 | Shareregister | 08 Feb 2023 |
| 174 Eastern Hutt Rd, Lower Hutt, 5019 | Registered & service | 16 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 174 Eastern Hutt Rd, Lower Hutt, 5011 | Registered & service | 22 Nov 2022 - 16 Feb 2023 |
| Level 6 Avalon Studios, Percy Cameron Street, Lower Hutt | Registered & physical | 03 Jun 2003 - 13 Sep 2004 |
| C/- John Dean Law Office, 7/114 Lambton Quay, Wellington | Registered & physical | 22 Aug 2001 - 03 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Rosemary Helen Individual |
Churton Park Wellington |
16 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Stephen Frank Individual |
Churton Park Wellington |
22 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Stephen Frank Individual |
Churton Park Wellington |
16 Oct 2003 - current |
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
16 Oct 2003 - current |
|
Miller, Rosemary Helen Individual |
Churton Park Wellington |
16 Oct 2003 - current |
 |
Typeface Limited Lvl 8 |
|
Bkl Corporate Trustee Ah Limited L8 Avalon Tower, 41 Percy Cameron St |
|
Bkl Corporate Trustee Hpt Limited L8, Avalon Business Centre |
|
Professional Development Group Limited L8 Avalon Business Centre |
|
Avalon Studio Properties Limited 41 Percy Cameron Street |
|
Avalon Studios Limited 41 Percy Cameron Street |