Abalone Limited
Type: NZ Limited Company (Ltd)Abalone Limited (issued an NZ business number of 9429036997657) was incorporated on 20 Feb 2001. 10 addresess are currently in use by the company: 37 Hinamoki Drive, Kaiwaka, 0573 (type: postal, office). 5 Earnoch Avenue, Takapuna, Auckland had been their registered address, up until 18 Dec 2018. Abalone Limited used more aliases, namely: Wogistan Limited from 20 Feb 2001 to 08 Feb 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mcmanus, Jennifer Jeune (an individual) located at Kaiwaka postcode 0573. "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the ABS issued to Abalone Limited. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Bay Road, Ostend, Waiheke Island, 1081 | Registered & physical & service | 18 Dec 2018 |
| 38 Bay Road, Ostend, Waiheke Island, 1081 | Office | 21 Feb 2020 |
| 38 Bay Road, Ostend, Waiheke Island, 1081 | Delivery & postal | 04 Oct 2021 |
| 37 Hinamoki Drive, Kaiwaka, 0573 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Jeune Mcmanus
Kaiwaka, 0573
Address used since 06 Feb 2023
Ostend, Waiheke Island, 1081
Address used since 10 Dec 2018
Takapuna, Auckland, 0622
Address used since 15 Oct 2015 |
Director | 20 Feb 2001 - current |
|
Warren William Berryman
Devonport, Auckland,
Address used since 01 Oct 2002 |
Director | 20 Feb 2001 - 02 Mar 2004 |
| Type | Used since | |
|---|---|---|
| 37 Hinamoki Drive, Kaiwaka, 0573 | Registered & service | 14 Feb 2023 |
| 37 Hinamoki Drive, Kaiwaka, 0573 | Postal & office & delivery | 27 Oct 2023 |
| 38 Bay Road , Ostend , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 5 Earnoch Avenue, Takapuna, Auckland, 0622 | Registered & physical | 23 Oct 2015 - 18 Dec 2018 |
| 80 Buckley Avenue, Hobsonville, Auckland, 0618 | Physical & registered | 17 Oct 2014 - 23 Oct 2015 |
| 9 Viridian Lane, Greenhithe, North Shore City, 0632 | Physical & registered | 12 Nov 2010 - 17 Oct 2014 |
| 52 Wairoa Road, Devonport, Auckland | Registered & physical | 28 Apr 2006 - 12 Nov 2010 |
| C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 22 Oct 2002 - 28 Apr 2006 |
| 14th Floor, 41 Shortland Street, Auckland | Registered & physical | 20 Feb 2001 - 22 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmanus, Jennifer Jeune Individual |
Kaiwaka 0573 |
20 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berryman, Warren William Individual |
Devonport Auckland |
20 Feb 2001 - 05 Aug 2004 |
 |
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